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Examples
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The slight, mustachioed Castaldi, who will begin serving his sentence on Nov. 15, also gained the trust of some by helping do their income taxes for years, prosecutors said.
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When the scheme collapsed in 2008, Castaldi was left owing about $31.6 million to more than 300 individuals and investor groups.
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Now, he said, he has lost all his savings to Castaldi.
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Prosecutors had asked for a more lenient sentence because Castaldi had reported his own Ponzi scheme to authorities in 2008, apparently as he became more frantic about paying initial investors with cash from new ones.
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She described how Castaldi knew most of his victims personally, befriending them over decades, attending their birthday parties and weddings.
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Castaldi, once a respected member of the Chicago-area Italian community himself, sometimes targeted the elderly, widows and immigrants from Italy – many of whom were close friends of Castaldi who trusted him, U.S.
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When the scheme collapsed in 2008, Castaldi was left owing about $31.6 million to more than 300 individuals and investor groups.
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Castaldi said the tunnel was popular with bike commuters seeking access to the Crescent Trail, which runs up to Bethesda and Silver Spring, and that the lighting issue hadn't been addressed even though the tunnel recently had been cleared of vegetation recent.
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Castaldi looked on from a nearby defense table, sometimes turning his eyes down and appearing to dab tears.
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Reading from letters, Darrah cited one woman who said Castaldi persuaded her to invest $300,000 shortly after her husband had died, assuring her he would help her out.
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