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Nigerian National Admits To Phishing Scheme Victimizing CT School Employees Nigerian National Admits To Phishing Scheme Victimizing CT School Employees
Nigerian National Admits To Phishing Scheme Victimizing CT School Employees A Nigerian national who entered the country on a visitor’s visa that expired two years ago is facing a mandatory prison term after admitting to his role in a phishing scheme that victimized educators in Connecticut. Daniel Adekunle Ojo, a citizen of Nigeria residing in Durham, N.C., has pleaded guilty in New Haven District Court to fraud and identity theft charges that date back two years aago to a scheme to obtain identifying information of school employees both in Connecticut, and elsewhere, and later filing false tax returns in the names of his victims. In February last year, an employee…

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by Zak Failla
Politics
New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation
New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation The Donald J. Trump Foundation and the Trump family engaged in self-dealing and illegal coordination with the presidential campaign and committed numerous violations of campaign finance laws, the New York State attorney general’s office said in a lawsuit filed Thursday on the president's 72nd birthday. Named in the lawsuit filed by Attorney General Barbara D. Underwood against the Donald J. Trump Foundation are its directors, Donald J. Trump, Donald J. Trump Jr., Ivanka Trump and Eric Trump. The lawsuit alleges a pattern of persistent illegal conduct, occurring over more than a decade, that…

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by Joe Lombardi
News
Stamford Trash-Hauling Owner Agrees To Pay $356K For Failing To File Taxes Stamford Trash-Hauling Owner Agrees To Pay $356K For Failing To File Taxes
Stamford Trash-Hauling Owner Agrees To Pay $356K For Failing To File Taxes A 71-year-old trash-hauling owner is facing prison time and hundreds of thousands of dollars in fines after pleading guilty to failing to file tax returns for more than a decade in the Stamford area and parts of Westchester County. John Durham, the United States Attorney for the District of Connecticut, announced this week that Stamford resident Wayne Margarum has pleaded guilty to two counts of willful failure to file an income tax return after failing to do so for his business dating back to 2004. According to court documents and statements made in court, for more than 40 years, Margarum …

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by Zak Failla
News
Fairfield County Man Must Pay $500K For Income Tax Offense Fairfield County Man Must Pay $500K For Income Tax Offense
Fairfield County Man Must Pay $500K For Income Tax Offense A Norwalk bookkeeper has been sentenced to probation and must pay back nearly a half million dollars after pleading guilty to tax fraud - largely as a result of gambling - in district court. John Durham, the United States Attorney for the District of Connecticut announced the sentencing of Eddie Chan, 58, who will be subject to five years probation and must pay approximately $500,000 in restitution for his former employer following a guilty plea for filing false tax returns last year. Chan was employed at a private art firm in Manhattan, according to court records, and between 2013 and 2015…

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by Zak Failla
News
Connecticut Man Pleads Guilty To Tax Evasion Connecticut Man Pleads Guilty To Tax Evasion
Connecticut Man Pleads Guilty To Tax Evasion Ira Malkin, 48, of Hamden, waived his right to be indicted and pleaded guilty on Wednesday, Feb. 28 before Chief U.S. District Judge Janet C. Hall in New Haven to one count of tax evasion. According to court documents and statements made in court, Malkin worked as a principal salesman for Good Copy Printing Center Inc. (GCP), a printing company located in New Haven.  Malkin earned substantial commissions from GCP based on sales made to customers. Between approximately 2003 and 2012, GCP paid many of Malkin’s personal expenses. With Malkin’s consent, GCP reduced Malkin’s commissions by the…

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by Jon Craig
Neighbors
Senators Fight To Save Tax Break For Newman's Own Foundation In Westport Senators Fight To Save Tax Break For Newman's Own Foundation In Westport
Senators Fight To Save Tax Break For Newman's Own Foundation In Westport WESTPORT, Conn. — Over the past 25 years, Newman's Own Foundation in Westport has donated $512 million to charities. But a provision in ongoing federal budget negotiations could force the nonprofit founded by actor Paul Newman to close its doors due to a disastrous tax. U.S. Sens. Richard Blumenthal and Chris Murphy (D-Conn.) have written to Senate leaders for help for the nonprofit. When Paul Newman died in 2008, ownership of the actor’s eponymous food company, Newman’s Own, was turned over to the nonprofit foundation. It donates 100 percent of its profits after taxes to charity.  Because…

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by Daily Voice