
Joseph Meli Sentenced To 37 Months In Prison For Participating …
2021年6月25日 · U.S. Attorney Audrey Strauss said: “Joseph Meli, a recidivist fraudster, spun the web of lies that buttressed this scheme while on pretrial release in a prior theatre ticket investment fraud case in this District. With today’s sentencing, the …
Craig Carton co-conspirator hiding millions to avoid debts: lawsuit
2023年4月29日 · Joseph Meli, 48, pleaded guilty in 2017 to tricking investors, including TGT LLC, into giving him millions — convincing them he had an exclusive deal to buy tickets to “Hamilton” in bulk and...
Manhattan Man Sentenced For Broadway Ticket Investment Scheme
2018年4月3日 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JOSEPH MELI was sentenced today in Manhattan federal court to 78 months in prison by the Honorable Kimba M. Wood.
Joe Meli Sentenced to 37 Months in Broadway Ticket Fraud Case
Joe Meli received his second multi-year prison term over ticket-based Ponzi schemes, earning a 37 month sentence and millions in fines.
New York man sentenced to six-and-a-half years prison for …
2018年4月4日 · Joseph Meli, the defendant, was also ordered by U.S. District Judge Kimba Wood in Manhattan to make $58.8 million of restitution to his victims.
Manhattan Man Pleads Guilty To Participating In Multimillion …
2017年10月31日 · Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that JOSEPH MELI pled guilty today in Manhattan federal court to securities fraud.
Promoter busted for running ‘Hamilton’ Ponzi scheme - New York …
2017年1月28日 · Joseph Meli, of Advance Entertainment, tricked wealthy investors into handing him millions of dollars because they believed he had an exclusive deal with the producer of “Hamilton” to buy...
Joe Meli - Wikipedia
Joe Meli (born March 20, 1956, in Lethbridge, Alberta) is a retired judoka from Canada, who represented his native country at three Summer Olympics: 1976, 1984 and 1988. [1] He won the bronze medal at the 1979 Pan American Games in the men's open class division. [2]
Craig Carton co-conspirator Joseph Meli gets more prison time
2021年6月25日 · Joseph Meli was hit with an additional 37 months in prison for a ticket-resale scam. AP/Larry Neumeister. A co-conspirator of Craig Carton — the sports radio personality and convicted fraudster...
Joseph Meli, a broker behind a Hamilton ticket scam, faces a …
2021年6月17日 · A thyroid-cancer survivor, Meli served part of his sentence at the Metropolitan Detention Center in Brooklyn, where he contracted Covid, according to a court document.