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Paul Orsini Stole $100K From Clinton Commerce Chamber: Cops
A former Chamber of Commerce leader in Connecticut embezzled more than $100,000 from the organization over three years, a police investigation uncovered.
Paul Orsini, 65, of Old Saybrook, the former executive director of the Clinton Chamber of Commerce, was arrested Friday, May 1, and charged with first-degree larceny, Clinton police said.
The investigation began in June 2025 after board members flagged possible financial issues.
Investigators said they found Orsini misappropriated more than $100,000 in chamber funds from 2022 to 2025. They said he had complete control over the organ…
CT Funeral Home Owner Launches Campaign To Help Victims Of Alleged $70K Funeral Scam
A group is working to help victims of an alleged Connecticut funeral scam involving a former funeral home owner accused of embezzling more than $70,000 from funds meant for burials and other services, to allegedly fuel his gambling habit.
Philip Pietras, 51, of Coventry, was arrested Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police.
Dozens of people had given Pietras money intended for escrow accounts, which would have been available to cover funeral costs when needed, police said. They later learned the money was never deposited, and now they mu…
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said.
Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2.
Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
CT Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police
A Connecticut funeral home owner was arrested this week after police said he embezzled $71,000 from mentally and physically disabled clients, using the funds to gamble, shop, and dine out.
Philip Pietras, 51, of Coventry, was taken into custody on Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police.
Police began investigating Pietras in October 2024 after a financial agency that manages funds for disabled adults reported discrepancies in payments sent to one of Pietras’ funeral homes.
Pietras owns four funeral homes, including Bassinger and Do…
CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement scheme that defrauded his employers of more than $7 million, federal authorities said.
James Blose, 56, waived indictment and pleaded guilty in New Haven federal court to bank fraud and illegal monetary transactions on Friday, Dec. 20, per the US Attorney for Connecticut. His actions, spanning from 2013 to 2023, were uncovered after an extensive investigation by federal authorities, inclu…