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$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…
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
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…
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 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…
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…
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
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
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…
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…
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
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
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…
