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“It’s gonna be your choice of what happens. I’ve never been around people like this. They would cut you up rather than say hello," John Ciofalo allegedly told a gambler.
“He deliberately chose to use his intelligence, education and career success to exploit, manipulate and defraud,” a prosecutor wrote in a sentencing memo.
Steven Henning produced phony licensing and escrow agreements, purportedly from automobile manufacturers, to dupe his prey into investing.
He allegedly falsified his own returns by more than $429,000, over four years, including failure to report $305,000 in client fees.