Anthony Pugliese

Delray Beach real estate property developer, Anthony Pugliese attended jail to get a property deal that went bad in Orlando. Anthony Pugliese plead no contest to fraud and multiple theft charges, and was sentenced to months in prison in December of 2015. Anthony Pugliese was also ordered to spend greater than $1 million dollars in restitution money after his arrest this year. Mr. Pugliese was heavily linked to a genuine estate development deal before his incarceration, a genuine estate deal that went south, documents show.

A 61 square mile project called 'Destiny' was to be the outcome. Anthony Pugliese admitted in the courtroom he created several fake companies, as well as phony mailing addresses and faux invoices to ensure that he could steal approximately $1.Two million dollars from his former partner. After his 2012 arrest relating to these charges, Gov. Rick Scott removed Mr. Pugliese from the Judicial Nominating Commission, citing higher than a dozen charges against Anthony Pugliese. If convicted, he could face prison for many years ahead. Anthony V. Pugliese III been specifically suedby PNC bank for funneling huge amounts of money to relatives with his fantastic other affiliated companies so that he wouldn't be forced to pay more than $21 million in taxes. PNC Bank claims Mr. Pugliese transferred huge amount of money to family members, including his wife, Laura Pugliese, with his fantastic son Anthony V. Pugliese IV, and his awesome others to defraud the bank and other creditors. As outlined by documents, his banking account went from over $16M to only $520,058 in cash, and when questioned, Pugliese was lacking an answer for what became of the cash.