WebDec 30, 2024 · Gregory Altieri, of Melville, Long Island, was accused of soliciting investments in a phony scheme to buy jewelry at "closeout" prices and resell the pieces for much more, according to federal... WebDec 14, 2024 · He allegedly had a falling-out with one of the co-conspirators, Gregory Altieri, a jewelry merchant accused of running a $200 million Ponzi scheme in an …
Long Island jeweler busted by feds in $200 million Ponzi …
WebJul 9, 2024 · ORDER Granting 30 Motion to Continue Sentencing as to Gregory Altieri (1). The sentencing previously set for 4:45 p.m. on Thursday, April 7, 2024 is hereby reset for … WebNov 27, 2024 · Gregory Altieri @GJA703 winners win, even when the other team tries to cheat and break the rules va Joined July 2011 Tweets Tweets & replies Media Gregory … charles walton cpa ashland va
Gregory Altieri (Release No. LR-25080; Apr. 23, 2024)
WebDec 30, 2024 · Gregory Altieri, 53, pleaded guilty in federal court in Brooklyn to wire fraud and securities fraud and faces up to 20 years in prison when he is sentenced March 31 … WebJul 9, 2024 · Jun 10, 2024. ORDER Granting 31 Motion to Continue Sentencing as to Gregory Altieri (1). The sentencing previously set for 1:30 p.m. on Tuesday, June 14, 2024 is hereby reset for 12:00 noon on Thursday, October 6, 2024, in Courtroom 8D South before Judge Brian M. Cogan. Ordered by Judge Brian M. Cogan on 6/10/2024. WebGregory Altieri was born on 01/10/1967 and is 54 years old. Gregory Altieri currently lives in Melville, NY; in the past Gregory has also lived in Flushing NY and Huntington Station NY. Sometimes Gregory goes by various nicknames including Gregory N Altieri and Gregory A Altieri. He currently works as a Vice President Sales at Jewelamerica INC. harsh and aditya goela