Tag:

Conspiracy

Couple Attacked With Bats In Daring Daylight CT Carjacking: Feds Couple Attacked With Bats In Daring Daylight CT Carjacking: Feds
Couple Attacked With Bats In Daring Daylight CT Carjacking: Feds A Connecticut couple said they were attacked with a baseball bat, tied up with duct tape, and kidnapped by six men who carjacked them in broad daylight, authorities said.  Police in Danbury in Fairfield County on Sunday, Aug. 25, were called to Clapboard Ridge Road, near the intersection of East Gate Road, where witnesses said a group of people were beating up a man and were shoving him and a woman into a white van, the US Attorney General for Connecticut said.  The alleged attackers sped away when police arrived before crashing about a mile from the start of the chase. Four men j…
CT Man Nabbed For Allegedly Harassing New York State Trooper In ATV Mob Incident CT Man Nabbed For Allegedly Harassing New York State Trooper In ATV Mob Incident
CT Man Nabbed For Allegedly Harassing New York State Trooper In ATV Mob Incident An out-of-state man was charged with harassing a New York State trooper during an alleged "street takeover" in the Hudson Valley, which included 30 to 40 ATVs and motorcycles. Related: ATV Mob Causes Havoc On Roadway In Wappingers Falls The incident occurred in Dutchess County around 4:10 p.m. on Sunday, Sept. 8, on Route 9D in Wappingers Falls.  According to State Police Trooper AJ Hicks, troopers responded to a report of 30 to 40 motorcycles and off-highway vehicles operating "recklessly" on Route 9D in Wappingers Falls and on sidewalks. When a trooper arrived in a mark…
$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…
Attempted Home Invasion: Duo Armed With Hatchet, Knife Charged In CT Attempted Home Invasion: Duo Armed With Hatchet, Knife Charged In CT
Attempted Home Invasion: Duo Armed With Hatchet, Knife Charged In CT Two men are facing charges in connection with an armed, attempted home invasion in Connecticut. The Windham County incident happened in the Killingly borough of Danielson at around 10 p.m. Wednesday, July 31. Witnesses told Connecticut State Police that two men wearing ski masks attempted to break into a home on Dyer Street where several residents and guests were gathered. Several people in the home reported having heard loud banging sounds before someone opened the front door and saw a man in a ski mask charging toward them with an object in his hand. The resident closed the door, locked…
Alleged Burglar Charged In $25K Darien Jewelry Heist Alleged Burglar Charged In $25K Darien Jewelry Heist
Alleged Burglar Charged In $25K Darien Jewelry Heist A 29-year-old man has been charged with three Fairfield County burglaries, including one in which he allegedly stole more than $25,000 in jewelry. The burglaries occurred on Saturday, Nov. 11, 2023, in Darien and Greenwich.  According to Sgt. Mauricio Vigil of the Darien Police, Carlos Andres Buitrago-Pinzon, of Queens, was charged on Monday, July 16, on a warrant while at the Westchester County Detention Center. Vigil said Buitrago-Pinzon allegedly forcibly entered a residence on Post Road and stole the jewelry, which included a gold charm bracelet with the victim's name engraved on …
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time 'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder. Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
Woman, 27, Charged In Westport Check Larceny Case Woman, 27, Charged In Westport Check Larceny Case
Woman, 27, Charged In Westport Check Larceny Case A 27-year-old woman has been charged with larceny and fraud for allegedly stealing a Fairfield County resident's check out of the mail and then changing the amount and cashing it. On Wednesday, Dec. 29, 2021, Westport Police initiated a larceny investigation after a resident reported they had a check stolen and fraudulently deposited into an unknown account.  The resident reported they sent a check made out for $560 from their home and the check was stolen and fraudulently deposited for $5,500, said Lt. Eric Woods of the Westport Police. Using search warrants, video sur…
Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds
Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds A 53-year-old Connecticut man will spend the next eight months in prison after he admitted to taking bribes to sell contracts to build, maintain, and repair three colleges in Massachusetts, federal authorities said.  Floyd Young, of the city of Shelton in Fairfield County, pleaded guilty in August 2020 to one count of conspiracy and three counts of bribery concerning programs receiving federal funds, the US Attorney for Massachusetts said. He was sentenced on Wednesday, Dec. 20.  Along with his prison term, Young must also forfeit $919,066, the amount of bribes he receiv…
Former Fairfield Superintendent Sentenced To Prison For Environmental Crimes Former Fairfield Superintendent Sentenced To Prison For Environmental Crimes
Former Fairfield Superintendent Sentenced To Prison For Environmental Crimes A former public works superintendent in Fairfield County has been sentenced to prison for committing environmental crimes and conspiring with others to defraud. Scott Bartlett, age 61, of Fairfield, was sentenced to 15 years in prison on Friday, Dec. 1, suspended after five years and five years of probation, said Chief State’s Attorney Patrick J. Griffin. As part of his plea agreement, Bartlett, the disgraced superintendent for Fairfield, is also required to make restitution payments of $1 million to the town for the harm caused. Bartlett pleaded guilty in August to nine felony environmen…
18-Year-Old CT Woman Charged With Felony Murder 18-Year-Old CT Woman Charged With Felony Murder
18-Year-Old CT Woman Charged With Felony Murder An 18-year-old Connecticut teen has been charged felony murder of a local man who was found lying in a driveway. New Haven County resident Jada Artis, of Ansonia, was charged on Friday, Nov. 3 in connection with the July 14 killing of Abdul-Jalil Humphrey, age 30, of Ansonia. According to Lt. Patrick Lynch of the Ansonia Police, Artis, who is being held on a $2 million bond, took part in the murder and was additionally charged with: Robbery Conspiracy to commit robbery Hindering prosecution.  The arrest of Artis was the result of a multi-agency investigation where a second suspect, S…
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…
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
Duo Falsely Reported Large Fight Behind Store In Brookfield, Police Say Duo Falsely Reported Large Fight Behind Store In Brookfield, Police Say
Duo Falsely Reported Large Fight Behind Store In Brookfield, Police Say Two men were arrested after they allegedly made a false report of an incident over a police radio channel in Fairfield County, authorities said.  The incident happened on Tuesday, May 2 between 2:30 p.m. and 3 p.m., when the Brookfield Police emergency dispatch center received multiple unidentified radio transmissions over their primary radio channel, according to the department.  The transmission had requested all available units to respond to the back of the Kohl's Department Store for a large-scale fight in progress. However, Brookfield dispatchers were suspicious, as a similar…
Man Carjacked At Gunpoint In Fairfield After Posting BMW For Sale Online, Police Say Man Carjacked At Gunpoint In Fairfield After Posting BMW For Sale Online, Police Say
Man Carjacked At Gunpoint In Fairfield After Posting BMW For Sale Online, Police Say Two men have been charged with allegedly carjacking a man at gunpoint when they met with him about purchasing a BMW he posted online to sell. The incident took place in Fairfield at the TJ Maxx parking lot located at 425 Tunxis Hill Cutoff around 1 p.m. on Wednesday, April 26. According to Lt. Michael Paris of the Fairfield Police, the man met with two men in the store parking lot in an attempt to sell his car. When the men approached they brandished firearms ordering the victim to turn over his belongings and fled in the victim’s black BMW. About a minute later, police rece…
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…
Career Criminal Nabbed In Greenwich Catalytic Converter Theft, Police Say Career Criminal Nabbed In Greenwich Catalytic Converter Theft, Police Say
Career Criminal Nabbed In Greenwich Catalytic Converter Theft, Police Say A  career criminal who brandished a weapon and threatened he had a gun during the theft of a catalytic converter has been arrested on a warrant, authorities announced. Joshua Dejesus, age 24, was nabbed by Bridgeport Police on Wednesday, March 22 on a warrant out of Greenwich for the Saturday, May 28, 2022 incident, said Lt. Patrick Smyth of the Greenwich Police. According to police, Dejesus, a Bridgeport resident who has a long arrest record and numerous pending cases, and another person were spotted by two neighbors sawing off a catalytic converter from a work truck on May 28 on Henr…
Man Charged In Pharmacy Robbery In Monroe, Police Say Man Charged In Pharmacy Robbery In Monroe, Police Say
Man Charged In Pharmacy Robbery In Monroe, Police Say A 25-year-old man has been charged in connection with an alleged drugstore robbery in Fairfield County in which multiple men entered and robbed the pharmacy of drugs.  New York City resident Ishmael Henry, of Brooklyn, was arrested on Tuesday, Feb. 21 by the Monroe Police Department for the crime which took place on Wednesday, July 13, 2022, at the Rite Aid Pharmacy in Monroe. According to Lt. Michael Sweeney, of the Monrore Police, witnesses reported multiple men wearing face coverings entered the store and walked to the pharmacy area.  Once they gained access to the p…
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…
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say 500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say Two New York men have been arrested for allegedly stealing more than 500 gallons of used cooking oil at a Connecticut restaurant. The men, both from Westchester County, were stopped in Litchfield County in Harwinton around 5:45 a.m., Thursday, Jan. 12. According to Connecticut State Police, the duo, identified as Yonkers residents Jeyson Santiago, age 25, and Isaac Then, age 25, were stopped after troopers received a 911 call regarding a suspicious vehicle parked near a restaurant in Harwinton. Troopers located the vehicle fleeing the scene, but were able to stop it on Route 8. Troopers de…
Man Charged In Brutal Beating Murder Of Fairfield County Resident Man Charged In Brutal Beating Murder Of Fairfield County Resident
Man Charged In Brutal Beating Murder Of Fairfield County Resident After almost four years a Connecticut man has been charged in connection with a brutal beating murder of a Fairfield County man in front of a grocery store. Luis Hernandez, age 44, of Waterbury, was arrested by US Marshals on a warrant on Wednesday, Jan. 4, and charged in the 2019 murder of Miguel Lopez, age 46, in Bridgeport, said Scott Appleby, director of Emergency Management for Bridgeport. The warrant had been obtained by the lead detective on the case, Bridgeport Det. Martin Heanue, Appleby said.  This is the second arrest in this case. His co-defendant, Jose Martinez, age 46, o…
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
CT Woman, NY Man Apprehended In $1 Million Heist CT Woman, NY Man Apprehended In $1 Million Heist
CT Woman, NY Man Apprehended In $1 Million Heist Two people are accused of orchestrating a million-dollar heist that targeted a victim's residences on Long Island and in New York City. Raymond Bouderau, age 49, of Manhattan, and 57-year-old Jacqueline Jewett, of Westbrook, in Middlesex County, Connecticut, were arrested for the burglaries, which happened in September, Suffolk County District Attorney Raymond Tierney announced on Tuesday, Dec. 6. Earlier report: 57-Year-Old Woman Wanted In Suffolk County For Burglary, Grand Larceny Nabbed In Connecticut “Life is not like the movies," Tierney said. "These defendants thought it wo…
Man Charged In Connection To Death Of Jennifer Dulos Accused Of Trying To Cut Off GPS Device Man Charged In Connection To Death Of Jennifer Dulos Accused Of Trying To Cut Off GPS Device
Man Charged In Connection To Death Of Jennifer Dulos Accused Of Trying To Cut Off GPS Device Kent Mawhinney, the co-defendant in the Jennifer Dulos missing New Canaan mom murder case, is back behind bars after allegedly tampering with his GPS ankle monitoring device, according to multiple published reports. Mawhinney was taken back into custody following an emergency bond hearing on Monday, Oct. 3 in Stamford. A former attorney and close friend of Fotis Dulos, Mawhinney is charged with conspiracy to commit murder in the disappearance of Jennifer Dulos who has not been seen since she dropped her children off at school on Friday, May 24, 2019. Jennifer Farber DulosNew Canaan Pol…
Woman Turns Herself In For Violent Fairfield County Store Robbery, Police Say Woman Turns Herself In For Violent Fairfield County Store Robbery, Police Say
Woman Turns Herself In For Violent Fairfield County Store Robbery, Police Say A 24-year-old woman turned herself in to police for the alleged Fairfield County robbery in which an employee was severely injured when she was run over by the getaway car. Kristen A. McKenzie, of Metairie, Louisiana, surrendered to Greenwich Police on Friday, Sept. 9 for the robbery which took place on Saturday, June 25. According to Lt. Martin O'Reilly, of the Greenwich Police, McKenzie was involved in the robbery of the Consigned Designs store on Mason Street.  The incident resulted in a store employee sustaining serious physical injuries after being run over by the fleei…
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death 3 Men Facing Charges In Connection With Whitey Bulger's Beating Death
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death Three men have been indicted in connection with the beating death of notorious Boston crime boss James "White" Bulger, the US Attorney’s Office of the Northern District of West Virginia reports. Fotios "Freddy" Geas, Paul "Pauly" DeCologero and Sean McKinnon were charged with conspiracy to commit first degree murder Wednesday, Aug. 17,  the office reports.  Geas and DeCologero are accused of beating in the head Bulger while they were imprisoned in West Virginia in October 2018, the office reports. This resulted in Bulger's death at 89 years old.  Geas and…
CT Woman Nabbed Stealing $38K From Fairfield County Resident, Police Say CT Woman Nabbed Stealing $38K From Fairfield County Resident, Police Say
CT Woman Nabbed Stealing $38K From Fairfield County Resident, Police Say A Connecticut woman has been arrested for allegedly writing more than $38,000 in fraudulent checks from the account of a Fairfield County resident. An investigation into the incident began in Westport in June 2021 after a resident reported that an unknown person has used his personal information to write more than $38,000 in checks. The checks were deposited into a Citibank account which led detectives to question a man identified as Eldrege Christmas as a suspect, said Lt. David Wolf, of the Westport Police. As a result, a search warrant to examine Christmas’s cell phone was obtained. Ad…
Man Nabbed For Fairfield County Liquor Store Larceny Man Nabbed For Fairfield County Liquor Store Larceny
Man Nabbed For Fairfield County Liquor Store Larceny A man from Westchester County has surrendered to police for allegedly stealing more than a $1,000 in liquor with a woman from a Fairfield County store. The theft took place in Wilton in June at Caraluzzi Wine & Spirits.  Westchester County resident Hugo Matos, age 48, of Yonkers, turned himself in to Wilton Police on an arrest warrant for the charges on Wednesday, July 20, said the Wilton Police. The charges stemmed from an incident that occurred in Wilton in June, where Matos and a female accomplice took liquor from the store and left without paying, for a total of $1,1…
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
Trio Nabbed After Robbery Spree Targeting CT Stores Statewide Trio Nabbed After Robbery Spree Targeting CT Stores Statewide
Trio Nabbed After Robbery Spree Targeting CT Stores Statewide Three Connecticut men have been charged with committing at least eight robberies of convenience and smoke shops across the state earlier this year. The three were indicted by a grand jury on Thursday, June 16 in New Haven County, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. Those charged include Steven Galarza, age 24, of Seymour; Efrain Deleon, age 58, and Gilberto Deleon, age 56, both of New Britain, officials said. As alleged in the indictment and other court documents, between February and March, the men, using fake firearms robbed the following retail locat…
CT Store Owner, Worker Admit Defrauding Federal Program CT Store Owner, Worker Admit Defrauding Federal Program
CT Store Owner, Worker Admit Defrauding Federal Program The owner of a Connecticut convenience store and his father, who helped him operate the business, have admitted to a food stamps fraud offense.  Hartford County residents Javed Saeed, age 52, and 68-year-old Dastgir Saeed, both of South Windsor, pleaded guilty on Tuesday, May 10, to conspiracy to commit food stamp fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Javed is the owner of the Manchester Quick Mart and Mobil gas station, which is located at 262 Oakland St. in Manchester, the US Attorney's Office reported. His fathe…
Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail
Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail Four are facing charges for allegedly trafficking cocaine from Puerto Rico into Connecticut, federal authorities announced. A federal grand jury in New Haven announced the indictment of four suspects with cocaine traffic offenses for their roles in the operation, which lasted months. Those charged: Jean Mangual-Castro, age 34, of West Haven; Jason Spearman, also known as “J” and “Deuce,” age 34, of New Haven; Enid Castro, age 52, of West Haven; Maria Alejandra Perrez Torres, also known as “Alej,” and “Alejandra Perez,” age 21, of Villalba, Puerto Rico. US Attorney Leonard Boyle said that…