CT Man Sentenced For Child Exploitation Offense CT Man Sentenced For Child Exploitation Offense
CT Man Sentenced For Child Exploitation Offense A Connecticut man has been sentenced for receiving child pornography over a mobile dating application. Hartford County resident David Messier, age 36, of Bristol, was sentenced on Friday, Dec. 3, to 75 months in prison followed by 10 years of supervised release, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut. In July of 2017, Messier began communicating with Amber Foley, formerly of the New Haven County city of Meriden, on the dating application, MeetMe, the US Attorney's Office reported. After exchanging messages, Foley …
CT Investment Advisor Sentenced For Stealing More Than $600K From Client CT Investment Advisor Sentenced For Stealing More Than $600K From Client
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…
Four CT Men Accused Of Committing Violent Robberies At AT&T Stores Four CT Men Accused Of Committing Violent Robberies At AT&T Stores
Four CT Men Accused Of Committing Violent Robberies At AT&T Stores Four men are facing federal charges following a spree of violent robberies at AT&T stores in Connecticut and Western Massachusetts, authorities announced. Hartford residents Alex Josephs, age 21, Ronaldo Smith, age 23, Shaquille Raymond, age 23, and Deshawn Baugh, age 19, have been charged following the spree, which included pistol-whipping some employees while threatening others at gunpoint. Acting US Attorney Leonard Boyle said that an investigation by the FBI and local police agencies into a string of armed robberies at AT&T stores led them to identify the four as suspects. Acco…
CT Resident Admits To Filming Sexual Assault Of Child CT Resident Admits To Filming Sexual Assault Of Child
CT Resident Admits To Filming Sexual Assault Of Child A 31-year-old Connecticut resident has pleaded guilty to a child exploitation offense related to his sexual assault of a child.  Saeed Mustapha Moussa, a citizen of Ghana who last resided in East Hartford, pleaded guilty on Monday, Nov. 15, to one count of production of child pornography, according to Leonard Boyle, acting United States attorney for the District of Connecticut. In September 2020, East Hartford Police received a report that Moussa had videos on his cell phone which showed him engaging in sexual activity with a child, Boyle said.  Police searched Moussa's home…
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England A man has pleaded guilty to a charge related to a scheme to steal tires and rims from vehicles at luxury car dealerships in Connecticut, New York and more states and sell them across the country.  Michael Farias, age 56, of Providence, Rhode Island, pleaded guilty on Wednesday, Nov. 10, to one count of interstate transportation of stolen property, according to Leonard Boyle, acting United States attorney for the District of Connecticut. Between May 2015 and August 2018, Farias and other individuals stole tires and rims for various luxury vehicles at dealerships in Connecticut…
CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes
CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes A former Connecticut property manager has been sentenced for embezzling money from federally-subsidized housing complexes.  New London County resident Alicia Gardner, age 51, of Griswold, was sentenced on Wednesday, Nov. 3, to eight months in prison followed by three years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut. She was also ordered to pay $501,656.17 in restitution, the US Attorney's Office said.  While employed by Garden Homes Management Corporation, Gardner was responsible for managing "Sa…
Man Sentenced For Trafficking Heroin In Fairfield County Man Sentenced For Trafficking Heroin In Fairfield County
Man Sentenced For Trafficking Heroin In Fairfield County A 43-year-old man has been sentenced for trafficking heroin and fentanyl in Fairfield County. Constantino Acosta-Banda, a citizen of Mexico who last resided in California, was sentenced on Tuesday, Nov. 2, to 70 months in prison, according to Leonard Boyle, acting United States attorney for the District of Connecticut. The Drug Enforcement Administration’s Bridgeport High-Intensity Drug Trafficking Area Task Force began investigating an organization distributing fentanyl, crack cocaine and heroin in the Bridgeport area in 2019, Boyle said. Investigators learned that the organizat…
COVID-19: City Employee In CT Charged With Relief Funds Fraud Scheme COVID-19: City Employee In CT Charged With Relief Funds Fraud Scheme
Covid-19: City Employee In CT Charged With Relief Funds Fraud Scheme A Connecticut city employee has been charged with allegedly being involved with a conspiracy to steal funds meant for COVID-19 relief. John Bernardo, age 65, was arrested on Thursday, Nov. 4, on a federal criminal complaint charging him for his role in a conspiracy to defraud the City of West Haven, said Leonard Boyle, US Attorney for the District of Connecticut. Bernardo surrendered to law enforcement on Thursday and was released on a $250,000 bond. As alleged in the complaint, Bernardo, of West Haven, has been employed by the City of West Haven as a Housing Specialist in the o…
Ex-Worker For USPS Contractor Admits To Stealing From Government Facility In Connecticut Ex-Worker For USPS Contractor Admits To Stealing From Government Facility In Connecticut
Ex-Worker For USPS Contractor Admits To Stealing From Government Facility In Connecticut A former worker for a United States Postal Service towing contractor has admitted to stealing more than 40 tires from a USPS maintenance facility in the region.  Steven Knox, age 45, of New Britain, pleaded guilty on Tuesday, Nov. 2, to theft of government property, according to Leonard Boyle, Acting United States Attorney for the District of Connecticut. In the early hours of May 19, about 43 tires were stolen from the tire shed of a USPS vehicle maintenance facility in Hartford, Boyle said.  Surveillance footage showed a pickup truck pulling up to the shed at about 1:30 a.…
Former US Postal Employee In CT Admits Stealing Cash, Gift Cards From Letters Former US Postal Employee In CT Admits Stealing Cash, Gift Cards From Letters
Former US Postal Employee In CT Admits Stealing Cash, Gift Cards From Letters A former United States Postal Service employee from Connecticut has pleaded guilty to opening peoples' mail and stealing gift cards and cash. Hartford County resident Nathaniel Bonilla, age 32, of Bristol, pleaded guilty on Monday, Nov. 1, to theft of mail by a postal employee, according to Leonard Boyle, acting United States attorney for the District of Connecticut. The US Attorney's Office said Bonilla worked as a mail processing clerk at the US Postal Service’s Process and Distribution Center in Hartford. Between April 2020 and October 2020, Bonilla opened mail envelopes with …
Marina Owner In Fairfield County Sentenced For Scuttling Abandoned Vessels Marina Owner In Fairfield County Sentenced For Scuttling Abandoned Vessels
Marina Owner In Fairfield County Sentenced For Scuttling Abandoned Vessels The owner of a Fairfield County marina will avoid time behind bars but was hit with a heavy fine as he was sentenced for abandoning boats in the Long Island Sound. John Magness, formerly of Southbury in New Haven County, was sentenced to two years of probation and ordered to pay a $45,000 fine for scuttling several sailboats and motorboats between Black Rock Harbor and the Pennfield Reef Lighthouse in the Long Island Sound. Magness, who now lives in Bristol, Maine, was the owner of the Bluefish Cove Marina in Bridgeport. Acting US Attorney Leonard Boyle said that while he was preparing to …
Man Sentenced For Selling Oxycodone From CT Grocery Store Man Sentenced For Selling Oxycodone From CT Grocery Store
Man Sentenced For Selling Oxycodone From CT Grocery Store A business owner in Connecticut known as “Ka-King” will spend years behind bars after being busted selling oxycodone out of his grocery store. Eliezer Perez, age 42, of Hartford, was sentenced to 48 months in prison, followed by three years of supervised release after pleading guilty to conspiracy to possess with intent to distribute, and to distribute, oxycodone in May. Acting US Attorney Leonard Boyle said that in the summer of 2019, the Drug Enforcement Administration New Haven Tactical Diversion Squad and the New Britain Police Department began investigating individuals who were selling…