Tag:

Argentine

Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million
Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million A 35-year-old man has pleaded guilty to a conspiracy charge stemming from a lottery scam that defrauded an elderly Connecticut victim of nearly $1.2 million. Stieve Fernandez, age 35, of Argentine and Jamacia, made the plea on Wednesday, Feb. 3, in Bridgeport, said U.S. Attorney John H. Durham, U.S. Attorney for the District of Connecticut. According to court documents and statements made in court, between approximately 2015 to 2018, Fernandez and others, including Minique Morris and Horace Crooks, defrauded an elderly Mystic resident in a lottery scam.  As part of their scheme, Ferna…