by NYNighthawk » Wed Aug 04, 2021 7:15 pm
eboli wrote: ↑Wed Aug 04, 2021 9:43 am
NYNighthawk wrote: ↑Wed Aug 04, 2021 9:21 am
eboli wrote: ↑Tue Aug 03, 2021 4:01 am
NYNighthawk wrote: ↑Mon Aug 02, 2021 7:19 pm
what ever happened to his right hand man Mario Tolisano? He was very tight with Phil Foglia who was apartners with Chaz Palmientierion charity projects.
Tolisano owns a construction company that operates in Westchester County. His name is tied to a few organizations including a non-profit one that helps prisoners apply for parole.
Is the same guy?
Bronx man sentenced for pretending to be a lawyer, swindling Nassau residents, prosecutors say
A Bronx man who pretended to be an attorney and swindled Nassau residents out of thousands of dollars has been sentenced 1 to 3 years in prison, the Nassau County District Attorney's office said Thursday.
Mario Tolisano, 65, pleaded guilty on June 25 to third-degree grand larceny and was sentenced Thursday by District Court Judge Susan Kluewer, according to acting District Attorney Madeline Singas.
Prosecutors said that in January 2012 and in September 2013, Tolisano pretended to be a licensed attorney and contracted with two Nassau County residents to help them get loan modifications. One of the victims, a woman from New Hyde Park, signed a contract with Tolisano in January 2012 and paid him $3,000. Then in June 2013, Tolisano told her to pay him $20,000 so he could pay her real estate taxes, assuring her that the money would be placed in his escrow account and used to pay her taxes within six weeks.
In January 2014, she learned the taxes were never paid by Tolisano, prosecutors said.
In September 2013, Singas' office said a Valley Stream woman retained Tolisano and paid him $2,500 for his supposed legal services. In March 2014, she got a letter from her bank saying that Tolisano had never contacted her bank to negotiate a loan modification.
Tolisano was arrested June 23 by Nassau County police.
Yeah, same guy.
This guy was Gigante's right hand man?
Bronx Men charged with Sale of properties not owned by them
Posted by US Loan Auditors in Mortgage Crisis on 09 4th, 2009 | no responses
The Attorney General of the Bronx District, Robert T. Johnson announced in a press release on September 1st that Mario Tolisano, 59 and Celestino Orta, 40 have been indicted for swindling victims of over one million three hundred thousand dollars in a real estate property scam. The properties involved in the scam were not owned by the defendants nor did the defendants have the right to sell the properties.
The scam came to light when complaints were filed by the victims because they were not able to schedule closings with Tolisano or Orta for properties they had already paid for.
Jacob Selechnik and Robin Shimoff both real estate investors were approached by Tolisano and Orta in May of 2008 to sell them various properties that were owned by the City of New York. Tolisano and Orta didn’t own and were not in the process of owning any of the properties involved. Selechnik and Shimoff after examining the properties agreed to purchase them from Tolisano and Orta. An offer of seven hundred ten thousand dollars was presented to the fraudster and they accepted. Selechnik and Shimoff paid the fraudsters upfront.
Tolisano and Orta in July of 2008 again approached Selechnik and Shimoff in regard to additional properties in the Bronx, Brooklyn and Queens. The victims again agreed and paid the fraudsters five hundred and two thousand dollars for the properties.
Tolisano and Orta were not limited to Selechnik and Shimoff in May of 2008 they approached Nir Cohen for the vacant lot on Union Avenue near Southern Boulevard. Cohen gave the fraudsters seventy thousand dollars as a down payment on the vacant lot.
All the victims confirm that Tolisano and Orta conducted themselves as authorized to sell the properties involved and did not give the victims any reason to believe otherwise.
State Supreme Court Justice Margaret Clancy set bail for the Tolisano at two hundred fifty thousand dollars. Orta would is currently in another jurisdiction for an unrelated matter is expected to be arraigned September 3rd.
Tolisano of 1669 Astor Avenue has been charged with one count of Grand Larceny in the first degree, three counts of Grand Larceny in the second degree, one count of Criminal Possession of Stolen Property in the first degree, three counts of Criminal Possession of Stolen Property in the second degree, and seven counts of Practicing or Appearing as Attorney-At-Law without being admitted or registered.
Orta of 588 Timpson Street has been charged with one count of Grand Larceny in the first degree, three counts of Grand Larceny in the second degree, one count of Criminal Possession of Stolen Property in the first degree and three counts of Criminal Possession of Stolen Property in the second degree.
The maximum sentence that both defendants could receive is twenty five years in prison.
District Attorney Johnson reaffirms that the charges against the defendants are merely accusations and that they are innocent until proven guilty in a court of law. The case will be prosecuted by Senior Investigative Assistant District Attorney Richard Baker.
[quote=eboli post_id=203058 time=1628095384 user_id=4216]
[quote=NYNighthawk post_id=203057 time=1628094099 user_id=152]
[quote=eboli post_id=202970 time=1627988481 user_id=4216]
[quote=NYNighthawk post_id=202937 time=1627957186 user_id=152]
what ever happened to his right hand man Mario Tolisano? He was very tight with Phil Foglia who was apartners with Chaz Palmientierion charity projects.
[/quote]
Tolisano owns a construction company that operates in Westchester County. His name is tied to a few organizations including a non-profit one that helps prisoners apply for parole.
[/quote]
Is the same guy?
[b][b][b][i]Bronx man sentenced for pretending to be a lawyer, swindling Nassau residents, prosecutors say
A Bronx man who pretended to be an attorney and swindled Nassau residents out of thousands of dollars has been sentenced 1 to 3 years in prison, the Nassau County District Attorney's office said Thursday.
Mario Tolisano, 65, pleaded guilty on June 25 to third-degree grand larceny and was sentenced Thursday by District Court Judge Susan Kluewer, according to acting District Attorney Madeline Singas.
Prosecutors said that in January 2012 and in September 2013, Tolisano pretended to be a licensed attorney and contracted with two Nassau County residents to help them get loan modifications. One of the victims, a woman from New Hyde Park, signed a contract with Tolisano in January 2012 and paid him $3,000. Then in June 2013, Tolisano told her to pay him $20,000 so he could pay her real estate taxes, assuring her that the money would be placed in his escrow account and used to pay her taxes within six weeks.
In January 2014, she learned the taxes were never paid by Tolisano, prosecutors said.
In September 2013, Singas' office said a Valley Stream woman retained Tolisano and paid him $2,500 for his supposed legal services. In March 2014, she got a letter from her bank saying that Tolisano had never contacted her bank to negotiate a loan modification.
Tolisano was arrested June 23 by Nassau County police.[/i][/b][/b][/b]
[/quote]
Yeah, same guy.
[/quote]
This guy was Gigante's right hand man?
Bronx Men charged with Sale of properties not owned by them
Posted by US Loan Auditors in Mortgage Crisis on 09 4th, 2009 | no responses
The Attorney General of the Bronx District, Robert T. Johnson announced in a press release on September 1st that Mario Tolisano, 59 and Celestino Orta, 40 have been indicted for swindling victims of over one million three hundred thousand dollars in a real estate property scam. The properties involved in the scam were not owned by the defendants nor did the defendants have the right to sell the properties.
The scam came to light when complaints were filed by the victims because they were not able to schedule closings with Tolisano or Orta for properties they had already paid for.
Jacob Selechnik and Robin Shimoff both real estate investors were approached by Tolisano and Orta in May of 2008 to sell them various properties that were owned by the City of New York. Tolisano and Orta didn’t own and were not in the process of owning any of the properties involved. Selechnik and Shimoff after examining the properties agreed to purchase them from Tolisano and Orta. An offer of seven hundred ten thousand dollars was presented to the fraudster and they accepted. Selechnik and Shimoff paid the fraudsters upfront.
Tolisano and Orta in July of 2008 again approached Selechnik and Shimoff in regard to additional properties in the Bronx, Brooklyn and Queens. The victims again agreed and paid the fraudsters five hundred and two thousand dollars for the properties.
Tolisano and Orta were not limited to Selechnik and Shimoff in May of 2008 they approached Nir Cohen for the vacant lot on Union Avenue near Southern Boulevard. Cohen gave the fraudsters seventy thousand dollars as a down payment on the vacant lot.
All the victims confirm that Tolisano and Orta conducted themselves as authorized to sell the properties involved and did not give the victims any reason to believe otherwise.
State Supreme Court Justice Margaret Clancy set bail for the Tolisano at two hundred fifty thousand dollars. Orta would is currently in another jurisdiction for an unrelated matter is expected to be arraigned September 3rd.
Tolisano of 1669 Astor Avenue has been charged with one count of Grand Larceny in the first degree, three counts of Grand Larceny in the second degree, one count of Criminal Possession of Stolen Property in the first degree, three counts of Criminal Possession of Stolen Property in the second degree, and seven counts of Practicing or Appearing as Attorney-At-Law without being admitted or registered.
Orta of 588 Timpson Street has been charged with one count of Grand Larceny in the first degree, three counts of Grand Larceny in the second degree, one count of Criminal Possession of Stolen Property in the first degree and three counts of Criminal Possession of Stolen Property in the second degree.
The maximum sentence that both defendants could receive is twenty five years in prison.
District Attorney Johnson reaffirms that the charges against the defendants are merely accusations and that they are innocent until proven guilty in a court of law. The case will be prosecuted by Senior Investigative Assistant District Attorney Richard Baker.