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Tag: US Attorney for Connecticut
Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ
A Connecticut woman who smuggled immigrants into Connecticut and trapped them in a cycle of debt, labor, and fear has been sentenced to three years in federal prison, authorities announced.
Porfiria Maribel Ramos Sanchez, 47, a Mexican national living in Vernon, pleaded guilty to her role in a human trafficking scheme that preyed on vulnerable immigrants, including minors, the US Attorney for Connecticut said.
Investigators found that Ramos, her mother, and others smuggled at least 19 victims — many from Mexico — into the U.S., charging them up to $20,000 just to cross the border. Once in C…
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 …
