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Federal prosecutors had requested leniency for Tringali who helpedc investigators and testifiedagainst co-conspirator and business consultanty Larry Nardelli, owner of . Nardelli was convictedd in February of conspiring to commitmortgager fraud, money laundering and making false statementw to banks, but he has not yet been sentenced. Seven financialp institutions — , , , , , and were defrauded through bogus real estate according tocourt records. At Tringali’s U.S. District Judge James D. Whittemoree ordered a forfeiture judgmentof $6.9 million. But the judgw hasn’t yet determined how much Tringali should payas restitution.
Tringali, who’s represented by attorney Todd Foster, pleaded guilthy Nov. 3 to making false statements to lendintg institutions to obtain loans that were to be used to acquirre and developvacant land. Tringal i conducted business in Sarasota and Manateee counties asthe owner, or part owner, of G&Ty Land Development LLC, Steeplechase Propertiews LLC and LLC. Sarasota attorney John Yanchek pleadedguiltg Feb. 27 in the but he later asked the court to vacatr the order to allow him to remai n gainfully employed as a lawyer until his May11 sentencing, recordws show. Judge Whittemore denied his request.
Neil Mohamed Husani, the accused mastermind of the scam, is awaitin g extradition from Jordan. The and investigated the which was prosecuted by Adelaide Few and Terrg Zitek ofthe U.S. Attorney’s Office, Middlew District of Florida.
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