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Court Documents

Estranged Husband, Girlfriend Charged In Missing New Canaan Mom Case Estranged Husband, Girlfriend Charged In Missing New Canaan Mom Case
Estranged Husband, Girlfriend Charged In Missing New Canaan Mom Case Two people have been charged in connection to the missing person case of Jennifer Farber Dulos, the mother of five from New Canaan who has not been heard from since Friday, May 24.  New Canaan Police announced on Sunday, June 2 that Dulos' estranged husband, Fotis Dulos, 51, of Farmington, Connecticut, and his girlfriend, Michelle Troconis, 44, also of Farmington, are facing charges with each being held on a $500,000 bond. The two have each been charged with tampering with or fabricating physical evidence, and hindering prosecution in the first degree. "Based on facts and evidence gat…
CT Man Sentenced In Credit Card 'Bust-Out' Scheme CT Man Sentenced In Credit Card 'Bust-Out' Scheme
CT Man Sentenced In Credit Card 'Bust-Out' Scheme A Connecticut man implicated in a credit card “bust-out” scheme has been sentenced after his name was used to obtain dozens of cards that were used to spend tens of thousands of dollars. John Durham, the United States Attorney for the District of Connecticut announced this week that Waterbury resident Janzayb Khan, 29, has been sentenced to five years probation for his involvement into the scheme that “defrauded more than a dozen financial institutions, and for attempting to cover up his role during a bankruptcy proceeding.” According to the court documents and statements made in court, Kha…