Cranston man gets over 4 years in prison in elaborate Ponzi scheme
Joseph Giuttari pleaded guilty in October to charges of wire fraud, theft of government property, and filing a false tax ...
Joseph Giuttari likely to be sentenced to more than 4 years in fraud case
Joseph Giuttari, 63, is scheduled to be sentenced Thursday at Rhode Island U.S. District Court in Providence. As part of a plea agreement he reached last year with federal prosecutors, Giuttari ...
R.I. mortgage broker who stole $4.5 million in Ponzi Scheme sentenced to federal prison
PROVIDENCE – A Rhode Island mortgage broker who fleeced investors and the US government out of approximately $4.5 million, ...
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Giuttari, Who Committed CARES Act & Tax Fraud, Sentenced to Prison
A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, ...
‘The ultimate conman’ gets 4 1/2 years for Ponzi scheme
Joseph Giuttari didn’t discriminate when it came to defrauding people out of millions of dollars in a nearly decade-long ...
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Accused RI fraudster to remain at Wyatt until sentencing, judge rules
PROVIDENCE, R.I. (WPRI) — A federal judge on Tuesday ordered Joseph ... revealed Giuttari’s investment scheme publicly in October. Two days after the report came out, Rhode Island U.S. Attorne ...
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Cranston man gets over 4 years in prison in elaborate Ponzi scheme
PROVIDENCE – A federal judge sentenced a Cranston mortgage broker to serve ... DuBose sentenced Joseph Giuttari, owner of Hybrid Capital Group, LLC, THE FENS CO., LLC, and Realty Funding ...