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Greenwich Man Charged In $300K Investment Fraud Scheme Greenwich Man Charged In $300K Investment Fraud Scheme
Greenwich Man Charged In $300K Investment Fraud Scheme A Fairfield County man has been indicted on charges that he scammed an acquaintance out of nearly $300,000 by offering a non-existent business proposal, then taking and using the provided funds for personal expenses. A federal grand jury in New Haven returned an indictment charging Greenwich resident Leonid “Lenny” Pollak, 58, with federal offenses related to an investment fraud scheme, John Durham, the United States Attorney for the District of Connecticut, announced on Thursday. Pollak was arrested on Thursday morning and arraigned in New Haven. He’s currently behind held, pending his nex…

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by Zak Failla