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Case profileConvictedFederalEDNY

USA v. David Gentile

David Gentile was convicted of a $1.6 billion fraud scheme and received clemency from President Trump.

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$1.60B alleged lossFiled: Jun 21 · 09:00 UTCUpdated: Jun 21 · 11:15 UTC
Defendant (1)
  • David Gentile
    Private equity executive
Charges
  • Investment fraud
Source
News article

https://www.nytimes.com/2026/06/21/us/politics/trump-fraudster-priest-investigation-brooklyn.html

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Trump Administration Shuttered a Criminal Probe Into Fraudster’s Clemency

NYT US · Jun 21 · 09:00 UTC
USA v. David Gentile · Grift · The Nexus