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Thursday, may 2
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US Attorney for the Southern District of New York
News
CT Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said. The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams. According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia." Those sentenced included two "captains," who were r…
News
Ex
-ceo
From Connecticut Sentenced For $58 Million Fraud
The founder and former chief executive officer of a private equity investment firm in the region will be sent to prison in connection with a securities scheme in which federal authorities say he fraudulently induced hundreds of individuals to invest a total of approximately $58 million in two real estate funds. Fairfield County resident Eric Malley, age 51, of New Canaan was sentenced to five years in prison on Thursday, Dec. 2. In addition to the prison term, Malley was sentenced to three years of supervised release and ordered to make restitution in the amount of $33,249,822.12 and …