Tag:

Restitution

Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ
Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ A Connecticut woman who smuggled immigrants into…
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance company…
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding…