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Albert Di Giulio

Albert Di Giulio is currently employed as a Broker and/or Investment Adviser at ALLSTATE FINANCIAL SERVICES, LLC located at 6144 SW STATE RD 200, OCALA, FL, 34476-5520.

Albert Di Giulio has worked at ALLSTATE FINANCIAL SERVICES, LLC since October 17, 2016

Disclosure History

Albert Di Giulio has 1 Disclosure Event(s).

Date: April 14, 1988
Category: Criminal
Charges: 23A(2)(A),(B) USC 7206- FAILURE TO PAY INCOME TAXES 1)ONE COUNT 2) FELONY 3) GUILTY 4) NON-INVESTMENT RELATED 23B(1)(A),(B) USC 7203-FAILURE TO PAY INCOME TAX 1) ONE COUNT 2) MISDEMEANOR 3) GUILTY 4) NON-INVESTMENT RELATED Charge Type: FELONY
Disposition: 23(A)(2)(A), (B) A) CONVICTED B) 03/20/1990 C) $1,000 D) N/A E) 03/20/1990 F) $1,000.00 G) MAY 199022B (1)(A),(B) A) CONVICTED B) 03/20/1990 C) $1,000.00 AND PROBATION D) 18 MONTHS E) 3/20/1990 F) $1,000.00 G) MAY 1990
Broker Comment: REGARDING THE CONSPIRACY CHARGE, I HAD NO INTENTTO DEFRAUD THE GOVERNMENT. I BEGAN TO MARKET FEDERAL LANDLOTTERY PROGRAMS IN 1974. ALL U.S. CITIZENS WERE PERMITTED TO TAKE PART IN THESE PROGRAMS. THE "LAND LOTTERY" PROGRAM WAS MADE AVAILABLE BY THE U. S. GOVERNMENT, U. S. DEPT. OF THE INTERIOR, BUREAU OF LAND MANAGEMENT IN 1960. BEFORE I BEGAN TO MARKET THESE PROGRAMS, I PROCURRED COSTLY LEGAL OPINION LETTERS. THESE OPINION LETTERS WERE PUBLIC KNOWLEDGE. I EMPHATICALLY STRESSED THAT POTENTIAL CLIENTS SHOULD CONSULT WITH THEIR OWN ADVISORS BEFORE ENTERING THIS PROGRAM. ALSO,THE POSSIBLE RISKS OF PARTICIPATING IN THIS PROGRAM WERE CLEARLY STRESSED IN MY COMPANY BROCHURE.

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