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Tag: US Attorney for Connecticut
CT Felon Who Crashed Into Police Car In Failed Escape Attempt Gets 4 Years: Feds
A 28-year-old Waterbury man was sentenced to nearly four years in prison for unlawful possession of a firearm, following a dramatic August 2023 arrest.
Anfernee D. Dancy, who has a lengthy criminal history, was caught after leading Waterbury Police on a brief chase. Officers tried to stop Dancy’s SUV, but he reversed into one of their cruisers and tried to run away, but didn’t get far, the U.S. Attorney for Connecticut said.
Following a struggle, Dancy was taken into custody.
Police found a loaded Jimenez Arms 9mm handgun, crack cocaine, a digital scale, and $282 in cash in his car. Dancy,…
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…
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 …