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CT Man Accused Of Defrauding Investors
A Connecticut man has been indicted on 17 counts of allegedly defrauding investors of an alcoholic beverage company.
Brian Hughes, 56, of Madison, was indicted on Friday, Jan. 15, following his arrest, said John H. Durham, U.S. Attorney for the District of Connecticut.
The indictment alleges that in March 2015, Hughes founded Handcrafted Brands, for the purpose of raising money to purchase Salute American Vodka, an alcoholic beverage company.
After founding the company, Hughes allegedly solicited and received funds from investors for the purchase and development of Salute.
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CT Contractor To Pay $3.2 Million To Resolve Criminal, Civil Investigation
A Connecticut electrical contractor has been fined $3.2 million for alleged fraud connected with public construction contracts.
Ducci Electrical Contractors, Inc., of Farmington, was ordered to pay the fine, along with internal reforms to as part of a criminal and civil investigation into its business practices, said John Durham, U.S. States Attorney for the District of Connecticut.
According to the state attorney, in April 2007, the state of Connecticut Department of Transportation selected Ducci Electrical to be the prime contractor for a construction contract valued at $79,234,692 to rep…
Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme
A Westchester County man was arrested this week for his role in a near decade-long Ponzi scheme that defrauded investors in New York and other parts of the country out of more than $1 million.
White Plains resident James Doyle, 72, and Carl Carro, 59, of Walton, Delaware, the purported managing directors of headhunting companies Endeavor Management Solutions and Endeavor Consultancy, have been charged in a 42-count indictment for their roles in the schema.
Specifically, the two were charged with multiple counts of money laundering, grand larceny, securities fraud, and scheme to defraud.
Ne…
CT Meat Supplier Sentenced For Fabricating E. Coli Test Results
A Connecticut meat supplier has been sentenced to two years of probation for fabricating E. coli test results at his meat processing business
Matt Beqiri, 33, of Tolland, was sentenced on Tuesday, Nov. 24, and ordered to pay a $15,000 fine, said John H. Durham, U.S. Attorney for the District of Connecticut.
According to court documents and statements made in court, Beqiri is the owner and general manager of New England Meat Packing, located in Stafford Springs, a federally inspected business engaged in the slaughtering, processing, selling, and transporting of meat and meat food products fo…
Employee At CT Used Car Dealership Admits To Role In Loan Fraud Scheme
An employee of an area car dealership has pleaded guilty to write fraud as part of an auto loan scheme.
Justin Williams, 42, of Rocky Hill, pleaded guilty on Friday, Nov. 20, to taking part in the scheme at Car Nation in Middletown, said John H. Durham, U.S. Attorney for the District of Connecticut.
According to court documents and statements made in court, Williams worked as a salesman and de facto general manager at Car Nation, sometimes known as Middletown Motorcars, which was owned and operated by George Hajati.
In connection with automobile loan applications for multiple borrowe…
Fairfield County Man Sentenced For Running $5M Ponzi Scheme
A Fairfield County man has been sentenced to 42 months in prison in connection with his years-long Ponzi scheme to defraud customers of nearly $5 million.
James T. Booth, 75, of Norwalk, was sentenced in Manhattan Federal Court on Tuesday, Nov. 17, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York said.
Booth, who ran Booth Financial Associates, pleaded guilty in October 2019 to the crimes.
According to the U.S. Attorney's Office, Booth ripped off clients of nearly $5 million through a variety of lies and misrepresentations.
“Today, James T. Booth was se…
