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US Attorney for Connecticut

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Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds A 49-year-old Connecticut man faces potentially decades in prison after he allegedly defrauded and stole $3.5 million of his client's money for years, federal authorities said.  Justin C. Murphy, 49, of Stamford, is charged with 15 counts of wire fraud, five counts of money laundering, and three counts of tax evasion, the US Attorney for Connecticut announced on Tuesday, Nov. 5.  Murphy ran the Greenwich-based investment firm Mara. The company also went by Mara Investment Group, LLC, Mara Investment Management LP, and Mara Investments Global Management LLC.  Federal inv…

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by Josh Lanier
Police & Fire
CT Man Had More Than 2,000 Images Of Child Porn On His Phone: Feds CT Man Had More Than 2,000 Images Of Child Porn On His Phone: Feds
CT Man Had More Than 2,000 Images Of Child Porn On His Phone: Feds A 31-year-old Connecticut man is facing potentially decades in prison after police say they found thousands of images of child sexual abuse material and discussed shared it on social media, authorities said.  Burnest Geyer, of Shelton in Fairfield County, was charged with receipt and distribution of child pornography and possession of child pornography, the US Attorney for Connecticut said.  Police began investigating Geyer after linking him to a Telegram account that discussed sharing videos and photos of child sexual abuse material, the federal prosecutor said. He even…

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by Josh Lanier
Police & Fire
Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds
Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds A Connecticut businessman who admitted to hiding cash from the government for a decade was sentenced to a year and a day in prison and had to pay more than $200,000, federal authorities said.  Vishal Dhar, age 56, of New Canaan in Fairfield County, pleaded guilty to tax evasion in May and was sentenced on Monday, Oct, 7, the US Attorney for Connecticut said. He must serve two years of probation after he is released.  Dhar was accused of operating multiple entities such as Grey Brown, Inc. (a holding company for several restaurants operating under the name “Oaxaca Taqueria”), West …

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by Josh Lanier
Police & Fire
Drug Dealer Admits To Role In 27-Year-Old Woman's Overdose Death: Feds Drug Dealer Admits To Role In 27-Year-Old Woman's Overdose Death: Feds
Drug Dealer Admits To Role In 27-Year-Old Woman's Overdose Death: Feds A 40-year-old Connecticut man admitted in court this week that he supplied a 27-year-old woman with some of the drugs that led to her overdose death, authorities said.  Jimmy Lassus, of Wethersfield in Hartford County, pleaded guilty on Monday, Sept. 30, to the distribution of fentanyl and oxycodone, the US Attorney for Connecticut said. He faces up to 20 years in prison.  Investigators said Lassus sold oxycodone and fentanyl to a 27-year-old Meriden woman who died of an overdose in her bed on Oct. 6, 2023. The two exchanged multiple texts about drugs leading up to …

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by Josh Lanier
Police & Fire
CT Man Accused Of Ripping Off Amazon Workers CT Man Accused Of Ripping Off Amazon Workers
CT Man Accused Of Ripping Off Amazon Workers A Connecticut man accused of stealing dozens of high-end goods from Amazon workers faces federal charges.  Terrell Kimble, age 44, of Hartford, is charged with four counts of wire fraud, and was released after posting a $250,000 bail, the US Attorney for Connecticut said.  Kimble worked as a regional fleet specialist for Amazon and oversaw a rewards program called Coupa that would give high-performing workers high-end electronics like Apple iPads, AirPods, Apple Watches, and Nintendo Switches.  Federal prosecutors said Kimble kept those gifts for himself and had the items se…

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by Josh Lanier