John Lucidi

John Joseph Lucidi, age 56, Van Buren Twp, MI View Details

Cities: Van Buren Twp MI, Belleville MI, Trenton MI Possible Relatives: Amy Elizabeth Lucidi, August John Lucidi, Brooke Elizabeth Lucidi

John Anthony Lucidi, age 53, Orchard Park, NY View Details

Cities: Orchard Park NY, Lancaster NY Possible Relatives: John A Lucidi, Nicole Lee Lucidi, Olivia P Lucidi

John S Lucidi View Details

Address:***** N Rutland St, Watertown, NY. Phone Number: (315) 779-****

John A Lucidi View Details

Address:***** Hilltowne Dr, Orchard Park, NY. Phone Number: (603) 809-****

John A Lucidi, age 40s, Windham, NH View Details

Locations: Windham NH, Dexter NY, Marlborough CT Possible Relatives: John Anthony Lucidi, John A Lucidi, Nicole L Lucidi

John Anthony Lucidi, age 40s, Windham, NH View Details

Locations: Windham NH, Marlborough CT, Dexter NY Possible Relatives: John A Lucidi, Nicole L Lucidi, Pamela M Lucidi

John Anthony Lucidi, age 53, Orchard Park, NY View Details

Cities: Orchard Park NY, Windham NH, Marlborough CT Possible Relatives: John A Lucidi, Louis M Lucidi, Olivia P Lucidi

John Batista Lucidi, age 82, Pahrump, NV View Details

Cities: Pahrump NV, Henderson NV

John Luce

Topics referred to by the same term

St. Johns County Man Faces Charges for $659K Theft from Construction ... • miamidaily.life

A St. Johns County man was apprehended by federal authorities for allegedly embezzling close to $700,000 from a construction firm based in Jacksonville.John ...

PDF Stipulation re Order (Lucidi) - Federal Trade Commission • ftc.gov

5. Defendant Lucidi waives all rights to appeal or otherwise challenge or contest the validity of the Order. 6. Entry of the Order is in the public interest. DEFINITIONS. For the purpose of this Stipulation, the following definitions apply: A. "Defendant Lucidi" means the individual defendant John Lucidi. B. "Defendants"

STATE OF FLORIDA vs. LUCIDI, JOHN C - UniCourt • unicourt.com

On 10/29/2020 STATE OF FLORIDA filed an Other - Other Criminal lawsuit against LUCIDI, JOHN C. This case was filed in St. Johns County Courts, Richard O. Watson Judicial Center located in St. Johns, Florida. The Judges overseeing this case are CHRISTINE, ALEXANDER R JR and TINLIN, CHARLES. The case status is Disposed - Other Disposed.

PDF In the United States District Court for The Eastern District of ... • justice.gov

12. Defendant JOHN C. LUCIDI, JR. profited from the scheme by making inflated commissions on the transactions, by receiving cash back, or "kickbacks," on his own purchases, and by receiving other kickbacks from the sellers of the properties for finding them willing buyers. 13. In total, defendant JOHN C. LUCIDI, JR. facilitated approximately 35

PDF Eastern District of Michigan Southern Division • ca.gov

Burland, Barbara Cole, John Lucidi, Nikole Gilstorf, Antonio Lia, and Scot Stepek. The Complaint sought a permanent injunction and other equitable relief in this matter, pursuant to Sections 13(b) and 19 of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b) and 57b, Section 6 of the Telemarketing and ...

St. Johns County Man Accused of Stealing $659K from Jacksonville ... • headtopics.com

John Lucidi, 44, of St. Johns County, was arrested by federal investigators on Tuesday and is accused of stealing nearly $700,000 from a Jacksonville construction company. Lucidi has a history of financial crimes, previously serving time in federal prison after pleading guilty to a multi-million-dollar mortgage fraud scheme in 2011.

Massive Michigan charity fraud and robocalling operation shut ... - WILX • wilx.com

John Lucidi will be subject to a judgment of $110,063,843, which is partially suspended due to an inability to pay. He will be required to turn over $25,000. He will be required to turn over $25,000.

Attorney General James, FTC Shut Down Massive Charity Fraud Telefunding ... • ny.gov

John Lucidi will be subject to a judgment of $110,063,843, which is partially suspended due to an inability to pay. He will be required to turn over $25,000. The funds being surrendered by the defendants will be paid to an escrow fund held by the state of Florida, and, following a motion by the participating states and approval by the court, be ...

Former Banker Sentenced For Fraud Scheme - United States Department of ... • justice.gov

During the same time frame, Mumbower met John Lucidi, charged elsewhere, a corrupt mortgage broker working in West Chester and Newtown Square. Lucidi was orchestrating a mortgage fraud scheme in which he and others, including Aouad, found buyers to apply for mortgages to purchase real estate located mostly in North Wildwood, New Jersey.