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Jul 29, 1993 · Witnesses testified that fictitious loans had been made in their names by Mr. Mollicone and Peter J. Iannuccilli, a Heritage vice president who said that he had acted under Mr. Mollicone's...
Peter Iannuccilli was born on 15 October 1971 in Cranston, Rhode Island, USA. He is an editor and producer, known for One of a Kind: The Rise and Fall of Stu Ungar (2006), Timeless (2005) and Mayne Street (2008).
- Peter Iannuccilli
- October 15, 1971
Jul 15, 1992 · Mr. Connell said the indictment alleges that Mr. Mollicone, either alone or with unindicted co-conspirator Peter Iannuccilli, a former vice president at Heritage, defrauded Heritage out of $15.8 million over six years.
Oct 16, 1992 · Iannuccilli testified Thursday in Superior Court that he forged 40 to 50 names on phony loan documents on orders from Mollicone, who is accused of embezzling more thant $15 million.
Oct 4, 1991 · Prosecutors said Peter J. Iannuccilli, vice president and a director of the Heritage Loan and Investment Bank, altered bank computer records to make it appear that more than $1 million in...
Apr 13, 1992 · The investigation of the state's banking crisis has also led to charges against several others, including Peter Iannuccilli, the former vice president of Heritage. Mr. Iannuccilli has also been...
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Peter Iannuccilli. Senior Director - A+E Factual Studios Post. 11mo Edited. Please check out this new series with Peyton Manning we've been working hard on for the past few months. Who do you...
