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Mail and Wire Fraud

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CT Trio Found Guilty In $5 Million Fraud Scheme CT Trio Found Guilty In $5 Million Fraud Scheme
CT Trio Found Guilty In $5 Million Fraud Scheme Three former Connecticut residents were found guilty of charges related to their participation in scams that defrauded hundreds of victims across the United States of a total of more than $5 million. Farouq Fasasi, age 27, 31-year-old Rodney Thomas Jr., and 32-year-old Ralph Pierre, all ex-New Haven residents, were convicted on Tuesday, Feb. 15, of conspiracy, fraud and money laundering offenses, according to US Attorney Leonard Boyle. Between August of 2015 and March of 2020, Fasasi, Thomas and others participated in lottery scams and romance scams to get victims to send them money, gift c…

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by Nicole Valinote
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Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Two members of a prominent Long Island seafood company have pleaded not guilty to conspiracy and obstruction charges in federal court for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., pleaded not guilty this week after being charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally over-harvest fluke and black sea bass. Both men were released on $100,000 signature bonds a…

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by Zak Failla
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Northern Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says Northern Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says
Northern Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says A New York man who was an executive at a company in Connecticut has admitted to causing more than $9.5 million in losses to consumers across the country. Northern Westchester County resident Norman Newman, age 74, of Croton-on-Hudson,  pleaded guilty today to supplying lists of consumers’ names and addresses for use in schemes that targeted vulnerable victims, according to court documents filed by the United States Department of Justice. From 2005 to 2016, Newman worked as a list broker and senior vice president at Macromark Inc., a Fairfield County-based direct mail services firm…

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by Joe Lombardi
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Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million
Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million A 35-year-old man has pleaded guilty to a conspiracy charge stemming from a lottery scam that defrauded an elderly Connecticut victim of nearly $1.2 million. Stieve Fernandez, age 35, of Argentine and Jamacia, made the plea on Wednesday, Feb. 3, in Bridgeport, said U.S. Attorney John H. Durham, U.S. Attorney for the District of Connecticut. According to court documents and statements made in court, between approximately 2015 to 2018, Fernandez and others, including Minique Morris and Horace Crooks, defrauded an elderly Mystic resident in a lottery scam.  As part of their scheme, Ferna…

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by Kathy Reakes