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$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.
The 10 charged are:
Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County;
Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County;
Long Island resident Robert Schirmer, age 58, of Port Jefferson Station;
Queens resident Patrick Lau, 43, of Flushing;
Lars Winkelbauer, age 47, of Bangkok, Thailand;
Skye …
CT Investment Advisor Sentenced For Stealing More Than $600K From Client
A Connecticut man has been sentenced for stealing more than $600,000 from an investment client.
New Haven County resident Matthew Clason, age 40, of Cheshire, was sentenced on Tuesday, Dec. 7, to 30 months in prison followed by two years of supervised release for one count of wire fraud, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut.
Clason pleaded guilty to the charge on May 12, Boyle said.
The US Attorney's Office said that beginning in 2015, while working as an investment advisor and representative of Linc…
'High Probability' Human Remains Found Are Brian Laundrie's, Family Attorney Tells Daily Voice
Updated story: Remains Found At Florida Reserve Identified As Brian Laundrie, FBI Says
The attorney for Brain Laundrie's family says there is a high probability the remains found in a Florida nature reserve are those of their son.
Steven Bertolino told Daily Voice on Thursday, Oct. 21, that "the probability was high, that it is Brian's remains" found by the FBI.
On Wednesday, Oct. 20, law enforcement authorities in Florida, including the FBI and the North Port Police, found a backpack and a notebook they believe belong to Laundrie, age 23, near the suspected remains while they were search…
