Anthony Pugliese

Delray Beach real estate developer, Anthony Pugliese visited jail to get a real estate deal that went bad in Central Florida. Anthony Pugliese plead no contest to fraud and multiple theft charges, and it was sentenced to months in jail in December of 2015. Anthony Pugliese has also been ordered to pay a lot more than $1 million dollars in restitution money after his arrest this year. Mr. Pugliese was heavily involved with a real estate development deal before his incarceration, a real estate deal that went south, court documents show.

A 61 square mile project called 'Destiny' was to are the outcome. Anthony Pugliese admitted problem he created several fake companies, together with phony mailing addresses and pretend invoices to ensure that he could steal approximately $1.2 million dollars from his former partner. After his 2012 arrest in relation to these charges, Gov. Rick Scott removed Mr. Pugliese from your Judicial Nominating Commission, citing greater than a dozen charges against Anthony Pugliese. If convicted, he could face prison for many years ahead. Anthony V. Pugliese III has been suedby PNC bank for funneling millions of dollars to relatives with his fantastic other affiliated companies in order that he wouldn't need to pay over $21 million in taxes. PNC Bank claims Mr. Pugliese transferred huge amount of money to members of the family, including his wife, Laura Pugliese, and his son Anthony V. Pugliese IV, and his awesome other companies to defraud the financial institution and also other creditors. As outlined by court documents, his bank-account went from over $16M to just $520,058 in cash, then when questioned, Pugliese did not have a solution for which became of the cash.