Tag:

Federal Grand Jury

Boston Man Recruited Teen Foster Child For Sex Work In Mass, NY, CT: Feds Boston Man Recruited Teen Foster Child For Sex Work In Mass, NY, CT: Feds
Boston Man Recruited Teen Foster Child For Sex Work In Mass, NY, CT: Feds A 31-year-old man from Boston admitted to trafficking a 17-year-old girl for sex at hotels in Hartford, Connecticut, and New York City, officials said. Leon Blount III met the girl, identified as Jane Doe 2, while she was living at a Massachusetts group home for adolescents, according to the US Attorney's Office for Massachusetts.  He pleaded guilty to three counts of transportation of a minor with intent to engage in criminal sexual activity and is set for sentencing on April 24. Related: Carlos Casillas Gets 18 Years For Sex Trafficking Teen Girl Blount has been in custody sin…
CT Conman Steals $200K In Gold Coins From Estate, Feds Say CT Conman Steals $200K In Gold Coins From Estate, Feds Say
CT Conman Steals $200K In Gold Coins From Estate, Feds Say A Connecticut man is facing federal charges for allegedly swindling a Western Massachusetts estate out of hundreds of thousands of dollars in gold coins. William Dawson, age 51, was indicted on fraud charges by a federal grand jury in Worcester on Wednesday, Oct. 18. According to prosecutors, Dawson met with an employee of a home cleanout business in January 2023 after the company was hired by an estate in Shrewsbury. The employee reportedly found 170 Queen Elizabeth II Canadian Gold Maple Leaf coins inside the home, collectively worth around $290,000. With approval from the estate, the em…
CT Man Sentenced For Distributing Heroin CT Man Sentenced For Distributing Heroin
CT Man Sentenced For Distributing Heroin A Connecticut man will spend more than two years in prison after being sentenced for distributing heroin, federal officials announced. New Haven County resident Adam Mines, age 38, of Naugatuck, has been sentenced to 33 months in prison, followed by three years of supervised release after pleading guilty in December 2021 to one count of conspiracy to distribute heroin. US Attorney Vanessa Roberts Avery said that according to court documents and statements made in court, in May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking o…
CT Resident Indicted For Alleged Child Exploitation Offenses CT Resident Indicted For Alleged Child Exploitation Offenses
CT Resident Indicted For Alleged Child Exploitation Offenses A Connecticut man has been indicted by a federal grand jury for receiving child pornography and the distribution of child pornography. New Haven County resident Kevin Curley, age 40, of Naugatuck, appeared on Tuesday, Dec. 21, in court and pleaded not guilty to the charges, said Leonard C Boyle, Acting US Attorney for the District of Connecticut. In 2020, officials began investigating Curley for his involvement in an online community of individuals who sent and received child pornography images and videos via a hidden service website, court documents show. In August 2020, investigators con…
CT Man Known As 'Buck' Charged For Murder Of 21-Year-Old CT Man Known As 'Buck' Charged For Murder Of 21-Year-Old
CT Man Known As 'Buck' Charged For Murder Of 21-Year-Old A 30-year-old man already behind bars for distributing heroin is facing life in prison or the death penalty after being charged with a drug-related murder of a man in Hartford nearly seven years ago. Antwane Williams-Bey, also known as “Buck,” has been charged for his role in the murder of Valentin Santos Jr., 21, in Hartford, on Aug. 12, 2013. U.S. Attorney John Durham said that on Sept. 24 last year, a federal grand jury indicted Williams-Bey with murder for the shooting death of Santos, allegedly in relation and to further his drug trafficking. Durham said that the murder was done “deli…
CT Woman Admits Lying To Grand Jury About Kidnapping, Triple Homicide CT Woman Admits Lying To Grand Jury About Kidnapping, Triple Homicide
CT Woman Admits Lying To Grand Jury About Kidnapping, Triple Homicide A 26-year-old Connecticut woman has admitted to making false statements before a federal grand jury in connection with an investigation into the kidnapping and murder of two individuals, and the related murder of a third individual, in November 2015, authorities announced. According to court documents and statements made in Bridgeport Court,  On Nov. 16, 2015, Laquasia Samms, also known as “Quasia,” 26, of New Haven, was present when an illegal firearm transaction was occurring in her apartment on Shelton Avenue in New Haven. Damian Connor and Tamar Lawrence were also pr…
Man Accused Of Producing Images Of Child Sex Abuse In Fairfield County Man Accused Of Producing Images Of Child Sex Abuse In Fairfield County
Man Accused Of Producing Images Of Child Sex Abuse In Fairfield County A Fairfield County man faces up to 30 years in prison after being busted on child pornography charges. Easton resident Robert McGuire, 41, has been arrested and charged by a federal grand jury with the production of child pornography on multiple occasions over the course of more than two years. The indictment alleges that McGuire produced images of child pornography between February 2018 and June this year. The investigation into McGuire was led by the FBI and Easton Police Department. McGuire, who has been detained since his arrest by the Easton Police Department on Friday, July 10, …
Two Connecticut Men Charged With Sex Trafficking A Minor Two Connecticut Men Charged With Sex Trafficking A Minor
Two Connecticut Men Charged With Sex Trafficking A Minor Two East Hartford men have been indicted by a federal grand jury in New Haven on charges related to the sex trafficking of a minor. On Thursday, Aug. 20, Joel “Joey Guapo” Lindsay, 22, and Joseph Pina, 23, both of East Hartford were arrested and charged with conspiracy to commit sex trafficking of a minor. Linsay is also charged with sex trafficking of a minor, according to the U.S. Attorney’s Office, Connecticut. Lindsay and Pina are accused of recruiting, enticing, and transporting a minor to engage in commercial sex acts, the Attorney’s Office said. Linsday and Pina are facing life in p…
Ex-CFO Manipulated Documents To Overcharge Customers, Feds Say Ex-CFO Manipulated Documents To Overcharge Customers, Feds Say
Ex-cfo Manipulated Documents To Overcharge Customers, Feds Say The former chief financial officer of a Connecticut company has been indicted by a federal grand jury charging him with fraud offenses. Torrington Joseph Nader, 53, the CFO of RAM Specialty Fabrications, a company specializing in sheet metal fabrication services in Naugatuck, was charged in a six-count indictment by a federal grand jury in New Haven, U.S. Attorney John Durham announced. It is alleged that from 2013 through February 2017, while serving as CFO, Nader defrauded his company by making false representations to the company’s owners regarding the company’s financial status.&nb…
Former Area Resident Charged With Possessing Child Pornography Former Area Resident Charged With Possessing Child Pornography
Former Area Resident Charged With Possessing Child Pornography A former Connecticut resident with a previous conviction for possessing child pornography is facing new charges for the same crime. Michelle Lynn Gschlecht, formerly known as Richard Gschlecht, 49, last known to reside in New Haven, was indicted by a federal grand jury in Hartford charging him with possession of child pornography. It is alleged that Gschlecht knowingly possessed the forbidden material on July 31. He was previously convicted in state court of possession f child pornography and first-degree sexual assault. Gschlecht has been detained since her arrest on a probation violation…
Hamden Man Charged With Illegally Possessing Explosives Hamden Man Charged With Illegally Possessing Explosives
Hamden Man Charged With Illegally Possessing Explosives A Connecticut convict is facing charges after being busted with illegal explosives, U.S. Attorney John Durham announced. Kenneth Lupoli, 57, of Hamden, was indicted by a federal grand jury and charged with one count of possession of explosives by a convicted felon. It is alleged that on May 28, Lupoli was found in possession of several explosives, including fireworks, fuses, and salutes. Lupoli has a previous criminal history that includes state felony convictions for illegal possession of explosives and criminal possession of a pistol or revolver. Durham noted that it is a violation of fe…
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say A convicted felon from Fairfield County is facing new weapons and drug charges after he was busted with an illegal semi-automatic pistol and heroin while on supervised release from federal prison. A federal grand jury in Bridgeport has returned a six-count indictment charging Lynwood Cogdell, 32, of Bridgeport, with firearms and narcotics offenses,” U.S. Attorney John Durham announced. Cogdell has pleaded not guilty to the charges. On May 1, 2015, Cogdell pleaded guilty in federal court to one count of possessing a firearm by a convicted felon. On March 15, 2016, he was sentenced to 36 mont…
CT Man Faces Child Exploitation Charge CT Man Faces Child Exploitation Charge
CT Man Faces Child Exploitation Charge A man with a previous conviction for child pornography in Connecticut is facing new child exploitation charges. Michael Szwarc, last known to live in Hartford, has been indicted by a federal grand jury on a charge of receipt of child pornography, U.S. Attorney John Durham announced on Thursday, Feb. 14. Durham said the indictment was returned on Tuesday, Feb. 5. Szwarc, 31, has pleaded not guilty to the latest charge. He will remain detained until his trial. The indictment alleges that between June and September last year, Szwarc received images of minors engaged in sexually explicit activ…
63-Year-Old Dealer Sentenced After Admitting To Distributing Heroin That Led To Fatal Overdose 63-Year-Old Dealer Sentenced After Admitting To Distributing Heroin That Led To Fatal Overdose
63-Year-Old Dealer Sentenced After Admitting To Distributing Heroin That Led To Fatal Overdose A 63-year-old Connecticut man has been sentenced to more than a year behind bars after admitting to distributing heroin that led to a fatal overdose. New Haven resident Curtis "Kirk" Draughn has been sentenced to 15 months in prison, followed by three years of supervised release after pleading guilty in court to one count of possession with intent to distribute and distribution of heroin, for his role in the overdose death of a 33-year-old man. The sentencing comes as part of an "ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause d…
Man Admits To Drug Charge Related To Heroin OD Death Man Admits To Drug Charge Related To Heroin OD Death
Man Admits To Drug Charge Related To Heroin OD Death A 63-year-old Connecticut man has admitted to distributing heroin that led to a fatal overdose. New Haven resident Curtis "Kirk" Draughn pleaded guilty in court to one count of possession with intent to distribute and distribution of heroin, for his role in the overdose death of a 33-year-old man.  According to police, following the fatal overdose in December 2016, investigators determined that the victim had called “Kirk” prior to his overdose. In May last year, investigators contacted “Kirk,” who was identified to be Draughn, asking about purchasing heroin. In May, June and Augu…
Milford Man Arrested, Charged With Defrauding Elderly Person Milford Man Arrested, Charged With Defrauding Elderly Person
Milford Man Arrested, Charged With Defrauding Elderly Person An area man is facing decades behind bars for allegedly defrauding his elderly person of $60,000 through a fraud and money laundering scheme. Milford resident Christopher Sakelarakis has been indicted by a federal grand jury in New Haven charging him in the investment scheme that allowed him to bilk his victim out of thousands of dollars to live a lavish lifestyle. The indictment alleges that Sakelarakis “held himself out as having the necessary qualifications, experience and abilities to provide investment services to a victim-investor.” Sakelarakis allegedly claimed that he had multiple i…