Tag: Tully Lovisa

US prosecutor's seal

Huntington Station Man Gets Probation in Mail Scheme

Posted onAuthorPam Robinson1 Comment

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 Read More …

Man Pleads Guilty to Fraud Scheme

Posted onAuthorPam RobinsonLeave a comment

A Huntington Station man who masterminded a $30 million scheme to defraud people pleaded guilty Friday in federal court. Tully Lovisa, 55, pleaded guilty to conspiracy to commit mail fraud and wire fraud, officials said. The scheme consisted of tricking the mostly elderly and vulnerable Read More …