Tag:

Conspiracy charges

21 Charged In Connection To Multistate Fentanyl, Cocaine Conspiracy 21 Charged In Connection To Multistate Fentanyl, Cocaine Conspiracy
21 Charged In Connection To Multistate Fentanyl, Cocaine Conspiracy Twenty-one people are facing charges in connection with a conspiracy to traffic cocaine, fentanyl, and other drugs in the several states, including New York, Connecticut, and Massachusetts. Authorities began investigating a drug trafficking organization based in the area of Lawrence, Massachusetts in May of 2020, according to the United States Attorney's Office for the District of Massachusetts. Since December of 2020, communications between members of the organization and their associates showed that the individuals distributed fentanyl and cocaine in the Lawrence area, the Attorney's Offi…
Fairfield County Investment Fund Co-Founder Admits To Multimillion-Dollar Fraud Scheme Fairfield County Investment Fund Co-Founder Admits To Multimillion-Dollar Fraud Scheme
Fairfield County Investment Fund Co-Founder Admits To Multimillion-Dollar Fraud Scheme The former co-founder of a multi-million dollar hedge fund has admitted that he lied to his investors and misappropriated nearly $20 million as part of a Ponzi scheme. Jason Rhodes of Fairfield County pleaded guilty to securities fraud, wire fraud, investment adviser fraud, and conspiracy charges in connection with his participation in a scheme to defraud approximately 25 investors in Sentinel Growth Fund Management, a hedge fund he co-founded.  In total, he bilked investors out of approximately $19.6 million by lying to them and using investor funds for his own personal use and t…
Two Charged In Route 7 Gas Station Robbery In Wilton Two Charged In Route 7 Gas Station Robbery In Wilton
Two Charged In Route 7 Gas Station Robbery In Wilton A lengthy investigation into a violent Fairfield County gas station robbery has led to the arrest of a pair who allegedly broke into a Wilton Gulf station by shattering a glass door, local police announced on Thursday. Officials from the Wilton Police Department announced on Thursday that they have arrested Derby resident Casey McAdams, 36, and West Haven resident Alicia Sheremeta, for their roles in the alleged burglary of the Danbury Road gas station. According to police, during the early hours of Dec. 19 last year, Sheremetta drove the two to the gas station in order to commit a burglary…