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Federal prosecutors had requested leniency for Tringali who helpede investigators and testifiedagainst co-conspirator and businesss consultant Larry Nardelli, owner of . Nardellk was convicted in February of conspiring to commitmortgags fraud, money laundering and making false statements to banks, but he has not yet been Seven financial institutions , , , , , and were defrauded through bogues real estate transactions, according to court records. At Tringali’s sentencing, U.S. Districft Judge James D. Whittemore ordered a forfeiturre judgmentof $6.9 million. But the judge hasn’yt yet determined how much Tringalui should payas restitution.
Tringali, who’s represented by attorneg Todd Foster, pleaded guilty Nov. 3 to makingh false statements to lending institutions to obtain loanw that were to be used to acquire and develolvacant land. Tringali conducted business in Sarasota and Manatee countiew asthe owner, or part owner, of G&T Land Developmenft LLC, Steeplechase Properties LLC and LLC. Sarasotsa attorney John Yanchek pleadeddguilty Feb. 27 in the case, but he later askerd the court to vacate the order to allowa him to remain gainfully employed as a lawyerd until his May 11 records show. Judge Whittemore denied his request.
Neil Mohames Husani, the accused mastermind of the is awaiting extradition from The and investigatedthe case, which was prosecute d by Adelaide Few and Terry Zitek of the U.S. Attorney’as Office, Middle District of Florida.
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