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CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been sentenced to time served for his latest string of financial crimes, authorities said. John Voloshin, 69, also known as “Josh Thomas,” received the sentence in Hartford federal court after spending more than three years in detention. U.S. District Judge Robert N. Chatigny also ordered him to serve three years of supervised release, with the first six months in a halfway house, according to the U.S. Attorney’s Office for Connecticut. Voloshin, formerly of New Haven and Woodbridge, pleaded guilty to bank fraud and aggravated …

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by Josh Lanier
News
Ex-Mass Officer Busted in $3M Fake Luxury Watch Conspiracy Gets 60 Days In Jail: Feds Ex-Mass Officer Busted in $3M Fake Luxury Watch Conspiracy Gets 60 Days In Jail: Feds
Ex-Mass Officer Busted in $3M Fake Luxury Watch Conspiracy Gets 60 Days In Jail: Feds If you bought a luxury watch from a Massachusetts police officer for a steal, you may have been duped. That’s what former cop Klevis Nako, 24, admitted to in a Connecticut federal court this week, according to federal authorities. Nako was convicted of conspiracy to sell counterfeit goods after he imported fake designer watches from China and sold them across the U.S. through Instagram and Facebook, the U.S. Attorney for Connecticut said. He has been sentenced to 60 days in federal prison, authorities said. His operation unraveled after federal agents intercepted dozens of shipments and con…

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by Josh Lanier
News
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence A 37-year-old attorney from Connecticut will spend years in prison for accessing and possessing child pornography on the dark web, including images depicting the sexual abuse of infants.  Fairfield County resident Christopher Bates, Jr. of Greenwich was sentenced on Tuesday, May 28 to 24 months in prison for possessing images and videos of the sexual abuse of children, the US Attorney's Office for the District of Connecticut announced. According to federal officials, Bates, an attorney licensed to practice in Connecticut and New York, was arrested after an international law i…

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by Ben Crnic