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$479K Scheme: Man Admits Helping To Steal From Retired Victim's Bank Account In CT $479K Scheme: Man Admits Helping To Steal From Retired Victim's Bank Account In CT
$479K Scheme: Man Admits Helping To Steal From Retired Victim's Bank Account In CT A 44-year-old man has admitted to his role in a scheme to steal hundreds of thousands of dollars from a retired woman his accomplice had been working for in Connecticut, federal officials announced. New York resident Mavani Coleman of Brooklyn, age 44, pleaded guilty in Hartford federal court on Wednesday, Feb. 14 to one count of bank fraud, the US Attorney's Office for the District of Connecticut announced. According to federal officials, the scheme began in 2018, when Coleman's accomplice, New Haven resident Gregory Ivy, began working odd jobs for a retired woman in Connecticut. In Octobe…

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by Ben Crnic
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CT Man Admits To Stealing $162K From Woman's Bank Account CT Man Admits To Stealing $162K From Woman's Bank Account
CT Man Admits To Stealing $162K From Woman's Bank Account A 23-year-old Connecticut man has admitted to stealing more than $162,000 from a woman's bank account by taking checks from her checkbook and forging her signature. Gregory Ivy, of New Haven, pleaded guilty on Thursday, Sept. 15, to one count of bank fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Ivy began doing various jobs for a retired woman in 2018, and he started stealing checks from her checkbook in October of 2018, Avery said. He wrote checks payable to himself, forged the woman's signature, and deposited them into his persona…

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by Nicole Valinote