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Ex-Fairfield County CEO Man Guilty Of Defrauding More Than $2M From Investors
The former CEO of a Fairfield County business has been found guilty of defrauding investors of more than $2 million, including several women he met on an online dating website.
Stamford resident Thomas Connerton, the founder, president and CEO of Safety Technologies, LLC, which operated out of Westport, Stamford, Madison and Simsbury, has been found guilty in federal court for his role in the investment scheme.
John Durham, the United States Attorney for the District of Connecticut, said that Safety Technologies was founded in 2006, with the purpose of developing and commercializing what wa…
Ex-Darien Doctor Admits To Health Care Fraud, Money Laundering
A former Fairfield County doctor has admitted to billing Medicaid for nearly $5 million, and hiding the money in a Swiss bank account before attempting to flee the country.
Darien resident Ramil Mansourov, who owned and operated Family Urgent Health Care in Norwalk, has pleaded guilty in New Haven District Court to health care fraud and money laundering offenses.
Mansourov, 49, purchased Immediate Health Care from Bharat Patel in 2012, renaming it Family Urgent Health Care, and allowed Patel to continue to work for the practice, John Durham, the United States Attorney for the District of Co…
CT Man Gives Up Home, $750K In Money Laundering, Drug Trafficking Case
A Connecticut man is forfeiting his home and more than $750,000 after pleading guilty to his role in a drug trafficking and money laundering scheme with his wife, a former registered nurse in the state.
John Durham, the United States Attorney for the District of Connecticut, announced that Windsor Locks resident Oscar Montoya, 62, has pleaded guilty in district court for his involvement in a scheme that dated back to 1998.to:
One count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam.
One count of engaging and attemptin…
Retired CT Nurse Pleads Guilty To Money Laundering, Drug Trafficking
A former nurse from Connecticut is forfeiting her home and more than $750,000 after pleading guilty to drug trafficking and money laundering for more than a decade.
John Durham, the United States Attorney for the District of Connecticut, announced that Windsor Locks resident Christine Miles, 59, has pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam and and one count of engaging and attempting to engage in a monetary transaction affecting interstate commerce, involving criminally derived property …
