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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…
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
A Connecticut businesswoman who admitted to withholding more than $1 million in payroll taxes to spend on her mortgage, home repairs, and casino trips will spend more than a year and a half behind bars, authorities announced.
Michelle Ann Gilson, 38, of Guilford in New Haven County, was sentenced this week to 19 months in prison followed by three years of probation, and she must pay the IRS more than $1.4 million in restitution, the US Attorney for Connecticut said.
Gilson co-owned and co-operated B&M Package Solutions, Inc. and formerly owned and operated Epic Empirez,…
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 …
