Huntington Station Man Gets Probation in Mail Scheme

A Huntington Station man who led a fraudulent $30 million mass-mailing scheme was sentenced Monday to probation.

The scheme targeted mostly elderly victims with claims of jackpot prizes, charging them fees to claim what turned out to be nonexistent winnings.

Tully Lovisa, 60, was sentenced to two years of probation in federal court in Central Islip.

He was one of three people arrested in July 2018  and accused of  committing federal mail fraud and money laundering to trick thousands of people around the country in the scheme. He pleaded guilty in October 2018 to conspiracy to commit wire fraud and wire fraud.

Arrested at the same time were Lorraine Chavaloutis,of Greenlawn, and Shaun Sullivan of Merrick. She was sentenced in January to a term of six months. Sullivan pleaded guilty in May 2019.


Names associated with the scheme

Addleshaw Bird & Mitchell Analytical Distribution Authority
Anderson Burges & Smith Automated Marketing Management
Butler Rose & Jameson Cantor Benjamin & Associates
Capital Management Group Capital Reporting Partners
Capital Research Consultants Certified Distribution Specialists
Consumer Affiliate Network Direct Notification Advisors
Direct Research Consultants Donaldson Baker and Associates
Entitlement Distribution Center Exclusive Selection Committee
Federated Allocation Bureau Global Worldwide Enterprises
Immediate Disbursement Division Kingsley, Harper & Hatfield
Media Opportunities Direct Monetary Allocation Group
Monetary Disbursement Associates Morgan Phelps & Stern Associates
National Asset Allocation National Data Advisors
National Monetary Holdings Northrup Winslow & Partners
Pierce Greene & Associates Portfolio Management Fund
Rappaport, Hiltner & Crenshaw Registered Asset Advisors
Registered Disbursement Division Registered Entitlement Services
Registered Fulfillment Advisory Research Advisory Associates
Research Fulfillment Bureau Securities Disbursement Division
Settlement Notification Advisory Unified Reporting Services
Universal Acquisition Partners Universal Disbursement Associates
Universal Research Unlimited

3 Accused of $30 Million Scam

Man Pleads Guilty to Fraud Scheme

Greenlawn Woman Due in Court in $30 Million Fraud Case


One Reply to “Huntington Station Man Gets Probation in Mail Scheme”

Leave a Reply