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Norwalk Financial Advisor Admits To Multimillion-Dollar Ponzi Scheme Norwalk Financial Advisor Admits To Multimillion-Dollar Ponzi Scheme
Norwalk Financial Advisor Admits To Multimillion-Dollar Ponzi Scheme A financial adviser from Fairfield County admitted to running a yearlong multi-million dollar Ponzi scheme. Norwalk resident James Booth, 74, who operated Booth Financial Associates, pleaded guilty solicited money from clients, falsely promising to invest the money in opportunities offered outside of their ordinary advisory and brokerage accounts. Booth pleaded guilty to one count of securities fraud. When he is sentenced on Feb. 21 next year, he will face up to 20 years in prison. In total, Booth fraudulently obtained nearly $5 million from his customers. Instead of investing their money,…

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by Zak Failla
News
Ex-Labor Union President From Fairfield County Admits To Accepting $150K In Bribes, SDNY Says Ex-Labor Union President From Fairfield County Admits To Accepting $150K In Bribes, SDNY Says
Ex-Labor Union President From Fairfield County Admits To Accepting $150K In Bribes, Sdny Says A Fairfield County man who was the former president of the local International Longshoremen’s Association has admitted to accepting $150,000 in bribes in exchange for not representing union members’ interests in New York. Glenn Blicht, 57, of Wilton, pleaded guilty to violating the Taft-Hartley Act by demanding and accepting bribes from an employer. From 2009 through the present, Blicht served as an officer of the union, including as its president for many years. In that role, he had a duty to act in the best interests of the union and its members, including by avoiding personal financia…

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by Zak Failla
News
Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say
Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say A Fairfield County resident who serves as the president of the local International Longshoremen’s Association has been charged by federal prosecutors with demanding and accepting bribes. Glenn Blicht, 57, of Wilton, was arrested Friday, July 26 for honest services fraud and a violation of the Taft-Hartley Act for demanding and accepting at least $150,000 in bribe payments from an employer. The honest services fraud charge carries a maximum sentence of 20 years in prison. He was also charged with one count of demanding or receiving prohibited payments as a labor union official, which carries…

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by Joe Lombardi
News
Redding Woman Who Owns High-End French Restaurant Charged With Fraud Redding Woman Who Owns High-End French Restaurant Charged With Fraud
Redding Woman Who Owns High-End French Restaurant Charged With Fraud The owner of a high-end restaurant in Northern Westchester who lives in Fairfield County is facing multiple fraud charges, Geoffrey Berman, the United States Attorney for the Southern District of New York announced. Barbara Meyzen, also known as “Bobbie," the owner and operator of La Crémaillère Restaurant in Bedford, was arrested on Tuesday morning, July 23 in Connecticut and was presented Tuesday afternoon before United States Magistrate Judge Lisa Margaret Smith. “When Barbara Meyzen’s upscale clientele of bankers, celebrities, and other notable figures frequented her restaurant, th…

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by Joe Lombardi
News
Man Sentenced For Sex Trafficking Underage Girls In NY, CT Man Sentenced For Sex Trafficking Underage Girls In NY, CT
Man Sentenced For Sex Trafficking Underage Girls In NY, CT A Northern Westchester man will spend close to decades in prison for sex trafficking of minors in New York and Connecticut and production of child pornography. Victor Gonzalez, 41, of Millwood was sentenced to 19 1/2 years in prison in White Plains Federal Court on Friday, May 3 after pleading guilty on Jan. 24. In addition to the prison term, Gonzalez was sentenced to 10 years of supervised release and restitution in an amount to be determined by the court at a later date. "Victor Gonzalez admitted to the reprehensible crimes of trafficking underage girls for his commercia…

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by Joe Lombardi
News
Financial Broker From Area Admits To Tax Evasion, Failure To File Returns Financial Broker From Area Admits To Tax Evasion, Failure To File Returns
Financial Broker From Area Admits To Tax Evasion, Failure To File Returns A 72-year-old area man has admitted to taking elaborate steps to avoid paying hundreds of thousands of dollars in taxes on a $1.5 million business commission and failing to file federal tax returns for several years. Greenwich resident Richard Josephberg pleaded guilty in federal court in Manhattan to one count of tax evasion and three counts of willful failure to file tax returns. He was also ordered to pay $1,275,624 in restitution to the IRS and New York State Department of Taxation and Finance. Southern District of New York U.S. Attorney Geoffrey Berman said that in pleading guilty, Jos…

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by Zak Failla
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Area Native, Ex-WFAN Radio Host Craig Carton Found Guilty Of Ponzi Scheme Area Native, Ex-WFAN Radio Host Craig Carton Found Guilty Of Ponzi Scheme
Area Native, Ex-wfan Radio Host Craig Carton Found Guilty Of Ponzi Scheme After just a weeklong trial, former WFAN sports talk personality and Westchester native Craig Carton has been found guilty on all counts in his fraud trial. The 49-year-old Carton, who grew up in New Rochelle, was found guilty of wire fraud, securities fraud and conspiracy for his role in a Ponzi scheme, which was aimed with an eye toward clearing gambling debt. The scheme was tied to a fake ticket scam. The trial kicked off last week on Oct. 31. Carton now faces up to 45 years in prison following the conviction. He remains released on bail. “The government is dead wrong. The government ha…

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by Zak Failla
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Area Native, Ousted WFAN Radio Host Craig Carton's Trial Underway Area Native, Ousted WFAN Radio Host Craig Carton's Trial Underway
Area Native, Ousted Wfan Radio Host Craig Carton's Trial Underway Westchester native and former WFAN sports talk personality Craig Carton’s fraud trial has started this week. The 48-year-old Carton, who grew up in New Rochelle, has been charged with wire fraud, securities fraud and conspiracy for his role in an alleged Ponzi scheme, which was allegedly aimed with an eye toward clearing gambling debt. The scheme was tied to a fake ticket scam. In his opening statement, Assistant U.S. Attorney Brendan Quigley said that Carton diverted the money to pay for gambling debt and personal expenses. Carton’s lawyers have reportedly said he is the victim of an alleg…

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by Zak Failla
News
ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures
ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures The man arrested Friday morning in his home state of Florida in connection with the series of pipe bombs sent to political and government officials has been identified. Cesar Sayoc Jr., 56, of Aventura, Florida, is in federal custody after at least 12 packages containing the devices were sent to prominent Democrats and critics of President Trump. A white van with numerous stickers on both sides and on the back was also seized in connection with the arrest in Plantation, Florida in Broward County, near Fort Lauderdale. MSNBC also reported a picture of President Trump and numerous bumper stic…

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by Joe Lombardi
News
Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures
Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures Click here for an updated story: ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures A man has been arrested Friday in his home state of Florida in connection with the series of pipe bombs sent to political and government officials. The man, identified as 56-year-old Cesar Sayoc Jr., of Aventura, Florida, is in federal custody after at least 12 packages containing the devices were sent to prominent Democrats and critics of President Trump. A white van with numerous stickers on both sides and on the back was also seized in connection with the arrest in Plant…

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by Joe Lombardi
Sports
Adidas Executive, College Basketball Recruiting Insiders Convicted In SDNY Corruption Case Adidas Executive, College Basketball Recruiting Insiders Convicted In SDNY Corruption Case
Adidas Executive, College Basketball Recruiting Insiders Convicted In Sdny Corruption Case Three whistleblowers have been convicted have been convicted for funneling money to top prospects to steer them toward some of college basketball’s biggest programs. James Gatto, Merl Code and Christian Dawkins are facing up to 20 years in prison after being convicted of conspiracy to commit wire fraud and wire fraud for their roles in running schemes to recruit players in violation of NCAA rules. The three were tried in Manhattan federal court by the U.S. Attorney’s Office of the Southern District of New York. Gatto, the director of global basketball sports marketing at Adidas, Code, an Ad…

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by Zak Failla
News
Fairfield County Man Ordered To Pay $1.25M Fine For Insider Trading Scheme Fairfield County Man Ordered To Pay $1.25M Fine For Insider Trading Scheme
Fairfield County Man Ordered To Pay $1.25M Fine For Insider Trading Scheme A Fairfield County resident was among four men sentenced for an elaborate insider trading scheme that net a Manhattan hedge fund millions of dollars in profit. For five years, 42-year-old David Blaszczak, a political intelligence consultant from  Isle of Palms, South Carolina, was able to obtain confidential, non-public information from members of Centers for Medicine and Medicaid Services - including Christopher Worrall, 40, of Linthicum Heights, Maryland, who was a government employee there, according to Robert Khuzami, the Attorney for the Southern District of New York. Blaszczak then pr…

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by Zak Failla