Tag:

Wire Fraud

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…
$400K Scheme: Woman Steals From CT Addiction Nonprofit, Spends Funds On Vacations $400K Scheme: Woman Steals From CT Addiction Nonprofit, Spends Funds On Vacations
$400K Scheme: Woman Steals From CT Addiction Nonprofit, Spends Funds On Vacations A 50-year-old woman has admitted to stealing hundreds of thousands of dollars from the Connecticut nonprofit at which she served as executive director, federal officials said. New London County resident Michele Devine of Waterford, age 50, pleaded guilty to wire fraud in connection with her alleged theft of almost $400,000 from a Norwich-based addiction and mental health nonprofit, the US Attorney's Office for the District of Connecticut announced on Monday, Oct. 21. According to federal officials, Devine served as the executive director of the Southeastern Regional Action Council on S…
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
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…
Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…
Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports
Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks ahead of his upcoming trial, multiple news outlets are reporting.  The 36-year-old Santos, who represented New York's 3rd Congressional District, faces 23 federal charges including identity theft, wire fraud, money laundering, and lying to Congress.  NBC News reported that Santos' lawyers and federal investigators are hammering out a plea deal on some of those charges that will be presented to a judge on Monday, Aug. 19. The details on that agreement, which charges he will admit to, and …
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the political cold, but he's kept his grudges hot.  The 36-year-old former Republican who served New York's 3rd District posted a video Tuesday night, Aug. 6, celebrating after another member of the so-called "Squad" lost her primary. Related: Santos Announces Comeback Bid After Being Ousted From Congress Rep. Cori Bush, who has served Missouri's 1st District since 2021, lost her bid on Tuesday to remain on the Democratic ticket to local prosecutor Wesley Bell, who garnered 51 percent of the vote to Bush's 45, according to NBC …
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors. Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud. Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud. The verdict came after an eight-week trial. When sentenced on Thursd…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance company to the tune of $1.5 million. James Keating, age 52, of Paoli, Pennsylvania, pleaded guilty to wire fraud in New Haven federal court on Tuesday, July 30. Prosecutors said Keating – who served as assistant vice president and a surety bond claims handler at Hartford County-based Allied World Insurance Company in Farmington – created a shell company to bill Allied World for unnecessary claims work that was never performed. Between 2017 and 2021, he also solicited and received kickbacks from Allied World…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced. The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes." “By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races' George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races'
George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races' Disgraced former New York Rep. George Santos is mounting a comeback campaign. The Republican ex-lawmaker from Long Island – who was ousted from his 3rd District seat representing parts of Nassau County and Queens – announced a primary challenge against Rep. Nick LaLota for his 1st District seat. In a statement on X shared during President Biden’s State of the Union address Thursday night, March 7, Santos said New York hasn’t had “a real conservative represent them” since he left office “thanks to RINO, empty suits like Nick LaLota.” Earlier Report: Exiled Congressman Turned Reality …
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust A 69-year-old Connecticut man will spend time in prison for stealing over $800,000 from his relatives' family trust that he administered, officials announced.  Fairfield County resident Curtis Solsvig of Stamford was sentenced on Tuesday, March 5 to 18 months in prison for his wire fraud scheme, the US Attorney's Office for the District of Connecticut announced. According to federal officials, in 1996, Solsvig began serving as a trustee of a married couple's trust intended to benefit their two children. Beginning in 2011, Solsvig, a relative of the victims, began stealing around $…
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend years in prison for embezzling nearly $956,000 from the family-owned construction business she worked for, officials announced. New Haven County resident Erin Sullivan of Cheshire, age 53, was sentenced on Wednesday, Feb. 21 to 24 months in prison for her embezzlement scheme and tax fraud, the US Attorney's Office for the District of Connecticut announced. According to federal officials, Sullivan was employed as the office manager for the Orange-based construction business she worked for. Beginning at least as early as 2016, Su…
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows Disgraced former New York Rep. George Santos may avoid leaving his fate up to a trial in his federal fraud case. The Republican ex-congressman is currently in talks with federal prosecutors for a possible plea deal in his 23-count criminal case, according to a filing in Central Islip federal court on Monday, Dec. 11. In the joint filing, US Attorney Breon Peace and Santos asked the court to schedule the next status conference in approximately 30 days, saying “the parties are presently engaged in plea negotiations with the goal of resolving this matter without the need for a trial.” Earli…
$720K Scheme: Former Stamford Attorney Defrauds Clients, Gets Jail Time $720K Scheme: Former Stamford Attorney Defrauds Clients, Gets Jail Time
$720K Scheme: Former Stamford Attorney Defrauds Clients, Gets Jail Time A former real estate attorney based in Fairfield County will spend time in prison after stealing more than $700,000 from his clients for both his own use and for paying debts owed to others.  Westerly Rhode Island resident William McCullough, age 63, was sentenced on Wednesday, Nov. 15 to 12 months and one day in prison for stealing more than $700,000 from clients of his Stamford-based law practice, the US Attorney's Office for the District of Connecticut announced.  Earlier Report - Former Stamford Attorney Admits Defrauding Clients Of More Than $700K According to fede…
Fairfield County Congressman Votes Against Expelling Rep. Santos: 'I'm Not F'ing Around' Fairfield County Congressman Votes Against Expelling Rep. Santos: 'I'm Not F'ing Around'
Fairfield County Congressman Votes Against Expelling Rep. Santos: 'I'm Not F'ing Around' A Connecticut congressman is defending his decision to vote against expelling New York Rep. George Santos from Congress despite the fact that he is facing almost two dozen federal criminal charges.  Rep. Jim Himes, who represents Connecticut's 4th congressional district, voted against expelling Santos during a resolution to oust him brought by his fellow New York Republicans on Wednesday night, Nov. 1.  Earlier Report - NY Rep. George Santos Dodges Expulsion From House: 'Victory For Due Process' The 4th District includes parts of Fairfield and New Haven counties, including the cities of B…
George Santos Dodges Expulsion From House: 'Victory For Due Process' George Santos Dodges Expulsion From House: 'Victory For Due Process'
George Santos Dodges Expulsion From House: 'Victory For Due Process' New York Rep. George Santos, who admitted to lying about his background and is facing nearly two dozen federal criminal charges, is claiming victory after an effort to expel him from Congress failed. The freshman Republican lawmaker from Long Island, whose 3rd District represents parts of Nassau County and Queens, easily survived a resolution brought by his fellow New York Republicans to oust Santos from the House on Wednesday, Nov. 1. The resolution failed with 179 members voting in favor and 213 voting against. Nineteen members voted “present.” Earlier Report: George Santos Pleads Not…
Westport Man Pleads Guilty Of Ripping Off Rapper 50 Cent Of $2 Million In Business Scheme Westport Man Pleads Guilty Of Ripping Off Rapper 50 Cent Of $2 Million In Business Scheme
Westport Man Pleads Guilty Of Ripping Off Rapper 50 Cent Of $2 Million In Business Scheme A Fairfield County man admitted orchestrating a $2.19 million scheme to defraud an alcohol company owned by rapper 50 Cent by causing them to overpay for champagne and cognac and collecting kickbacks. District of New Jersey US Attorney Philip R. Sellinger announced. Mitchell E. Green, age 44, of Westport, pleaded guilty Monday, Sept. 18  to one count of wire fraud. “Though he was supposed to negotiate the best deal possible for his employer, Green set up secret side deals to inflate what his employer paid so that he could reap millions of dollars in kickbacks," Sellingere said. A…
$750K Fraud Case: Shelton Man Sentenced $750K Fraud Case: Shelton Man Sentenced
$750K Fraud Case: Shelton Man Sentenced A Fairfield County man has been sentenced to prison for defrauding Amazon for almost $750,000. Oshane Steward, age 31, of Shelton, was sentenced on Tuesday, Sept. 5 to 18 months in prison followed by three years of supervised release, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, Stewart created multiple vendor accounts with Amazon allowing him to sell merchandise through the website on a third-party basis.  He often opened the accounts using false names, email addresses, and other identifying inform…
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Massachusetts and Connecticut, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them t…
COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid
Covid-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket. Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25. As stated in court filings by the US Attorney for the Eastern District of New York Breon Peace: Between March 2020 and March 2021, amid the COVID pandemic, Finley fra…
$450K Scheme: CT Man Admits Helping Defraud Victims On Social Media $450K Scheme: CT Man Admits Helping Defraud Victims On Social Media
$450K Scheme: CT Man Admits Helping Defraud Victims On Social Media A Connecticut man faces more than 20 years in prison after admitting to taking part in a scheme to defraud numerous victims by befriending them on social media.  New London County resident Dexter Enwerem, age 36, of Norwich, pleaded guilty to taking part in a scheme to defraud women through social media on Tuesday, May 23, according to the US Attorney's Office for the District of Connecticut.  According to federal officials, between September 2019 and March 2021, a co-conspirator of Enwerem would contact multiple victims, who were mostly women, through their Facebook and Inst…
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown
NY Congressman George Santos Now In Custody, Facing 13 Federal Charges: Here's Rundown Click here for a new, updated story: Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' US Congressman George Santos was arrested early Wednesday, May 10 on a 13-count indictment. The arrest took place early Wednesday in Central Islip. According to the US Attorney for the Eastern District of New York's Office, Santos, a 34-year-old right-wing Republican, was charged with: Seven counts of wire fraud,  Three counts of money laundering,  Theft of public funds,  Two counts of making false statements on federal disclosure forms.…
COVID-19 $500K Fraud Scheme: CT Man Who Conspired With State Rep Gets 8-Year Sentence COVID-19 $500K Fraud Scheme: CT Man Who Conspired With State Rep Gets 8-Year Sentence
Covid-19 $500K Fraud Scheme: CT Man Who Conspired With State Rep Gets 8-Year Sentence A 50-year-old Connecticut man convicted of using his businesses to swindle nearly $500,000 in COVID-19 relief fund cash with the help of a former state representative will spend the next eight years behind bars, authorities said.  New Haven County resident John Trasacco, of West Haven, was sentenced to 96 months in prison on Monday, April 3, after being convicted of wire fraud and conspiracy to commit wire fraud in December, the US Attorney for Connecticut said. The judge also ruled Trasacco must pay $143,994 in restitution. Trasacco was accused of working with Michael DiMass…
COVID-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds COVID-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds
Covid-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds The wife of a former Connecticut state representative will spend time in prison for participating in a scheme to steal COVID-19 relief funds from the city of West Haven.  West Haven resident Lauren DiMassa, age 38, was sentenced to six months in prison followed by five years of supervised release on Thursday, March 23 for her role in the scheme, according to the US Attorney's Office for the District of Connecticut.  DiMassa is the wife of former state representative and West Haven city employee Michael DiMassa, who was authorized to approve the $1,150,257 in financial as…
Stamford Resident Tricked Into Sending $400K To Fake Account For Home Stamford Resident Tricked Into Sending $400K To Fake Account For Home
Stamford Resident Tricked Into Sending $400K To Fake Account For Home A Stamford resident who was tricked into wiring $426,000 to a fraudulent account was able to recover their money thanks to the FBI and local police. The incident began on Friday, March 10 when an investigator with the Stamford Police, who is also a member of the FBI's Cyber Task Force, received a phone call from a local realtor who reported they had fallen victim to wire fraud, said Capt. Tom Scanlon, of the Stamford Police. The local resident was attempting to purchase a home in Fairfield County but a suspect had somehow infiltrated their email conversations and tricked the resident into w…
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time A current Fairfield County resident formerly from New Haven County will spend years in prison for tax evasion and defrauding investors by using their funds to pay his personal expenses. New Canaan resident Brian Hughes, age 58, formerly of Madison, was sentenced to two and a half years in prison on Monday, March 6 for defrauding investors of two companies, and for tax evasion, the US Attorney's Office for the District of Connecticut announced.  The charges stem back to March of 2015 when Hughes founded Handcrafted Brands, LLC (HBC), in order to raise money to purchase the alcoholi…
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.  In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.  Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced $1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced The former chief executive officer for a Fairfield County company will serve the next two years in prison after pleading guilty to embezzling $1.5 million, federal authorities said. She used the money on vacations, luxury cars, jewelry, and a time-share condominium, the prosecutor said.  Carolina Guerreno, age 50, of the Town of Fairfield, pleaded guilty to one count of wire fraud last year and has agreed to reimburse her former company, the US Attorney General for Connecticut said. She has repaid $400,000 so far, officials said.  Guerreno worked at a financial services company in…
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
Woman Who Was Chief Financial Employee In CT Gets Years In Prison For Stealing Over $700K Woman Who Was Chief Financial Employee In CT Gets Years In Prison For Stealing Over $700K
Woman Who Was Chief Financial Employee In CT Gets Years In Prison For Stealing Over $700K A woman from Hartford County faces years in prison for stealing more than $700,000 from both her former employer and third-party lenders over the span of nearly four years.  Windsor resident Margaret Boisture, age 51, was sentenced to 33 months in prison on Tuesday, Jan. 10 for fraud, according to the US Attorney's Office for the Connecticut District.  Boisture was once the chief financial employee of ZoneFlow Reactor Technologies, a company developing a new technology to make hydrogen production more efficient. In this role, Boisture defrauded Zoneflow, PayPal, and the third…