April, 2022
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StopSIMCrime Summit

USA v Nicholas Truglia

19/12/2019

Nicholas Truglia and his scheme participants knowingly conspired to steal and money launder approximately $23.8 million from their victims.

1/04/2022 Update Sentencing was set for 3/25/2022 at 11:30 AM before Judge Alvin K. Hellerstein.

12/13/2021 Update Nicholas Truglia filed a Plea Allocution to the US Magistrate Judge.

12/09/2021 Update On December 6, 2021, Nicholas Truglia's bail got Revoked. He got Detained at the Essex Country Correctional facilities. Dr. Barry Katz conducted a Psychological evaluation of the dependent.

6/28/21 Update A pre-trial conference is set for September 23, 2021.

4/15/20 Update Defendant Nicholas Truglia got arrested.

Claims in
USA v Nicholas Truglia
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Conspiracy to Commit Money Laundering

A person knowingly did combine, conspire, confederate, and agree together and with each other to commit money laundering.

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