Overcast 43°
Tag:

Leonid Pollak

News
Greenwich Man Sentenced For Operating Investment Fraud Scheme Greenwich Man Sentenced For Operating Investment Fraud Scheme
Greenwich Man Sentenced For Operating Investment Fraud Scheme A local man will spend time behind bars after admitting to his role in scamming an acquaintance out of nearly $300,000 by offering a non-existent business proposal, then taking and using the provided funds for personal expenses. Greenwich resident Leonid “Lenny” Pollak, 59, has been sentenced to 12 months and one day in prison following a guilty plea in federal court in New Haven earlier this year to one count of wire fraud related to an investment fraud scheme and one count of illegal monetary transactions. U.S. Attorney John Durham said that Pollak owned a Norwalk-based company that …

SHARE

by Zak Failla
News
Greenwich Man Who Owned Norwalk Business Admits To $300K Investment Fraud Scheme Greenwich Man Who Owned Norwalk Business Admits To $300K Investment Fraud Scheme
Greenwich Man Who Owned Norwalk Business Admits To $300K Investment Fraud Scheme A local man has admitted to his role in scamming an acquaintance out of nearly $300,000 by offering a non-existent business proposal, then taking and using the provided funds for personal expenses. Greenwich resident Leonid “Lenny” Pollak, 58, has pleaded guilty in federal court in New Haven to one count of wire fraud related to an investment fraud scheme and one count of illegal monetary transactions, John Durham, the United States Attorney for the District of Connecticut, announced this week. Pollak owned a Norwalk-based company that organized trade shows and expositions throughout t…

SHARE

by Zak Failla