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$3.2 Million In Elaborate Bitcoin Scam Recovered In Westport $3.2 Million In Elaborate Bitcoin Scam Recovered In Westport
$3.2 Million In Elaborate Bitcoin Scam Recovered In Westport In a rare occurrence, the Fairfield County victim of a sophisticated Bitcoin financial crime totaling $3.2. million has received their money back. The investigation began in May when Westport Police detectives received a report that a resident had fallen for the scam. The victim told detectives that in January they were convinced to move money from a retirement account into a “Kraken” cryptocurrency account, said Lt. Eric Woods, of the Westport Police. The resident reported that between January and March, over $3 million worth of Bitcoin was withdrawn and transferred to cryptocur…

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by Kathy Reakes
News
Business Owner Sentenced In Bridgeport Court For Scheme To Export Goods To Pakistan Business Owner Sentenced In Bridgeport Court For Scheme To Export Goods To Pakistan
Business Owner Sentenced In Bridgeport Court For Scheme To Export Goods To Pakistan A man has been sentenced for his role in a four-year scheme with his family to purchase goods controlled under the Export Administration Regulations and exporting them to Pakistan for military uses. Imran Khan, 44, of New Haven, was sentenced to three years of probation -  the first six of which must be served in home confinement - in Bridgeport Federal Court this week for violating export laws.  He must also perform 100 hours of community service and pay a $3,000 fine, John Durham, the United States Attorney for the District of Connecticut, announced on Wednesday. According to court docum…

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by Zak Failla