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Joel C. Riley

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CT Man Charged With Bankruptcy Fraud, ID Theft Offenses CT Man Charged With Bankruptcy Fraud, ID Theft Offenses
CT Man Charged With Bankruptcy Fraud, ID Theft Offenses A 46-year-old Connecticut man was arrested on Monday, May 7 on a criminal complaint charging him with bankruptcy fraud, identity theft, and conspiracy to commit bankruptcy fraud and identity theft. John H. Durham, United States Attorney for the District of Connecticut, said that in December 2016, Joel C. Riley of Wallingford visited an attorney claiming that he had power of attorney for another individual (the “victim”) who was ill, and that he wanted to file a bankruptcy petition on the victim’s behalf.  The attorney told Riley that the attorney needed to meet with the victim in person to …

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by Jon Craig