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Keyword: castello

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  • Little Margaret of Castello (Movie)

    07/30/2016 6:28:56 AM PDT · by mainestategop · 5 replies
    I was shared this move a few weeks ago by a catholic friend of mine. Nearly brought tears to my eyes. I've been compelled to share it with others possibly by the holy spirit.
  • NYC-Area Scam Artist Can't Keep $12 Million

    08/07/2010 11:22:22 AM PDT · by jazusamo · 5 replies
    National Legal & Policy Center ^ | August 6, 2010 | Carl Horowitz
    His name was Joseph Castello. But for years he was known to his associates as "Joey Checks." That's because for almost a decade Castello handled other peoples' checks - more than $600 million worth, in fact. And about a third of that sum was laundered. On July 7, a three-judge panel for the U.S. Court of Appeals, Second Circuit, ruled that Castello had to pay forfeiture in the amount of $12,012,924.31 and vacate all claims to his $9 million Greenwich, Connecticut home. The decision reverses an earlier ruling by U.S. District Judge Leonard Wexler who had deemed any forfeiture...