TAMPA, Fla. – Ralph Puglisi, 60, Palm Harbor, used to be sentenced to ten years in federal jail for mail fraud.
As a part of his sentence, the courtroom additionally ordered Puglisi to pay complete restitution within the quantity of $12,860,744.07 to the College of South Florida and entered an order of forfeiture within the quantity of $12,800,000, the proceeds of his mail fraud scheme.
Puglisi pleaded accountable on August 26, 2021.
In step with courtroom paperwork, Puglisi used to be hired as an accounting supervisor for the College of South Florida’s College Clinical Products and services Affiliation (UMSA).
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Paperwork display that on this place, he used to be taken with overseeing the management of UMSA’s bank cards.
Starting in or round June 2014, and proceeding thru November 2019, Puglisi defrauded UMSA via the use of a number of of that entity’s bank cards to make $12,860,744.07 in unauthorized fees for his personal get advantages, together with hire bills, intensive house renovations, commute, chartered yachts, and contributions to girls affiliated with an interactive grownup web page.
Puglisi exploited his place as accounting supervisor to make false magazine entries in data that created the appearance that his fees have been associated with UMSA’s trade operations.
This example used to be investigated via the Federal Bureau of Investigation.
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