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Milford Man, His 'Mules' Scammed $50K Worth Of iPhones Through Insurance Scheme: Police
A Connecticut man accused of running an elaborate $50,000 iPhone insurance scam was arrested this week after a months-long investigation involving multiple law enforcement agencies, authorities said.
Esmaylin Delacruz, 37, of Milford, was taken into custody Thursday, Jan. 30, and charged with conspiracy to commit larceny, first-degree larceny, and insurance fraud, Connecticut State Police said.
Investigators say Delacruz used a network of "mules" to open accounts with multiple wireless carriers and file fraudulent claims to obtain new Apple iPhones. Those devices, police said, were later fu…
$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 …
