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CT Man Admits To Stealing $162K From Woman's Bank Account
A 23-year-old Connecticut man has admitted to stealing more than $162,000 from a woman's bank account by taking checks from her checkbook and forging her signature.
Gregory Ivy, of New Haven, pleaded guilty on Thursday, Sept. 15, to one count of bank fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Ivy began doing various jobs for a retired woman in 2018, and he started stealing checks from her checkbook in October of 2018, Avery said.
He wrote checks payable to himself, forged the woman's signature, and deposited them into his persona…
CT Investment Advisor Sentenced For Stealing More Than $600K From Client
A Connecticut man has been sentenced for stealing more than $600,000 from an investment client.
New Haven County resident Matthew Clason, age 40, of Cheshire, was sentenced on Tuesday, Dec. 7, to 30 months in prison followed by two years of supervised release for one count of wire fraud, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut.
Clason pleaded guilty to the charge on May 12, Boyle said.
The US Attorney's Office said that beginning in 2015, while working as an investment advisor and representative of Linc…
Home Health Aid Sentenced For Stamford Thefts
A Bridgeport home health aide hired to care for an elderly Alzheimer's patient was sentenced to five years in jail Friday for stealing $26,000 from the 81-year-old woman.
During sentencing in Stamford, Philliann Barnett, 39, was given a 10-year sentence, reduced by half. She will also have to pay restitution and will serve five years of probation following her release.
Barnett, who was arrested in December 2015 for the crime, committed numerous acts of fraud, which led to losses of over $26,000 to the Springdale woman, the Stamford Police said following an investigation.
After she was hire…
