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LI Investment Fraud Scheme Defrauded Investors, Including Professional Athletes Of Millions
An out-of-state man was sentenced to 10 years in prison for stealing millions of dollars raised from Long Island residents and professional athletes.
Tommy Constantine, 54, of Scottsdale, Arizona, was sentenced on Tuesday, Nov. 10, for stealing millions of dollars raised from Long Island residents and professional athletes that were intended for investment in land developments in Hawaii and a start-up credit card business based in Arizona, among other purposes, said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York.
Constantine and co-conspirator Phillip…
