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Three Admit To Involvement In Large-Scale Marijuana Trafficking Operation
Three men have admitted to their roles in an elaborate, bi-coastal, multi-million dollar marijuana trafficking operation that flooded Connecticut with nearly two tons of the drug.
Scott “Pep” Bodnar, of Ansonia, Terrell Givens, of Beacon Falls, and Donald Burns, of Milford, have pleaded guilty to federal offenses in connection to a large-scale marijuana trafficking conspiracy, U.S. Attorney John Durham announced this week.
In 2016, the Federal Aviation Administration launched an investigation into a single-engine aircraft, owned by Burns, that made regular flights from Stratford to northern…
Ex-Stamford CEO Man Guilty Of Defrauding More Than $2M From Investors
The former CEO of a Fairfield County business has been found guilty of defrauding investors of more than $2 million, including several women he met on an online dating website.
Stamford resident Thomas Connerton, the founder, president and CEO of Safety Technologies, LLC, which operated out of Westport, Stamford, Madison and Simsbury, has been found guilty in federal court for his role in the investment scheme.
John Durham, the United States Attorney for the District of Connecticut, said that Safety Technologies was founded in 2006, with the purpose of developing and commercializing what wa…
Ex-Darien Doctor Admits To Health Care Fraud, Money Laundering
A former Fairfield County doctor has admitted to billing Medicaid for nearly $5 million, and hiding the money in a Swiss bank account before attempting to flee the country.
Darien resident Ramil Mansourov, who owned and operated Family Urgent Health Care in Norwalk, has pleaded guilty in New Haven District Court to health care fraud and money laundering offenses.
Mansourov, 49, purchased Immediate Health Care from Bharat Patel in 2012, renaming it Family Urgent Health Care, and allowed Patel to continue to work for the practice, John Durham, the United States Attorney for the District of Co…
