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Vanessa Roberts Avery

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$2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients $2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients
$2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients An investment advisor based in Fairfield County has admitted to defrauding dozens of clients of $2.7 million through a “cherry-picking” securities scheme. Jonathan Vincent Glenn, age 54, of Greenwich, waived his right to be indicted and pleaded guilty late last week in Hartford federal court to defrauding investment clients through a “cherry-picking” securities scheme. Through this scheme, Glenn defrauded over 45 clients a total of around $2.7 million, according to federal authorities. Glenn's plea and details in the case were announced on Friday, Oct. 6 by Vanessa Roberts Avery, Unit…

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by Joe Lombardi
Police & Fire
Waterbury Drug Dealer Gets Prison For Trafficking Large Amounts Of Heroin, Cocaine Waterbury Drug Dealer Gets Prison For Trafficking Large Amounts Of Heroin, Cocaine
Waterbury Drug Dealer Gets Prison For Trafficking Large Amounts Of Heroin, Cocaine A Connecticut drug dealer has been sentenced to prison for supplying heroin to a member of a Waterbury-area drug trafficking ring. Former New Haven County resident Jesus Nieves, aka "Pop," age 38, formerly of Waterbury, and Springfield, Massachusetts, was sentenced Thursday, Feb. 23 to 63 months in prison, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, in May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing l…

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by Kathy Reakes
News
Child Porn: East Hartford Man Gets 22-Year Sentence For Video Recording Sexual Assault Child Porn: East Hartford Man Gets 22-Year Sentence For Video Recording Sexual Assault
Child Porn: East Hartford Man Gets 22-Year Sentence For Video Recording Sexual Assault A Connecticut resident has been sentenced to 22 years in prison for sexually assaulting a girl under the age of 12 for more than two years and video recording the crimes. Saeed Mustapha Moussa, age 33, a citizen of Ghana last residing in East Hartford, was sentenced on Wednesday, Feb. 8 after pleading guilty to the production of child pornography, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, in September 2020, East Hartford Police received a report that Moussa’s cell phone contained videos of Moussa engag…

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by Kathy Reakes
News
CT Man Admits To Failing To Report Nearly $1M In Income CT Man Admits To Failing To Report Nearly $1M In Income
CT Man Admits To Failing To Report Nearly $1M In Income A business owner from Connecticut has admitted he failed to report more than $900,000 in income on his personal federal tax returns. Windham County resident Mariusz Kalinowski, age 47, of Woodstock, pleaded guilty on Tuesday, Nov. 29, to one count of filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Kalinowski is the owner and operator of Kalinowski General Construction, Inc., which is based in the Worcester County town of Webster, Massachusetts, and provides construction services in Connecticut and Massachusetts…

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by Nicole Valinote
News
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…

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by Nicole Valinote
News
CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex
CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex A 24-year-old man has been sentenced after he admitted to bringing a 16-year-old girl to a Connecticut hotel to engage in commercial sex acts. Joel Lindsay, who last resided in East Hartford, was sentenced on Thursday, Sept. 22, to more than 11 years in prison after pleading guilty to sex trafficking of a minor on Oct. 15, 2021, according to Vanessa Roberts Avery, United States Attorney for the District of Connecticut. Lindsay conspired with an associate, Joseph Pina, to recruit and transport a 16-year-old girl to engage in commercial sex acts in October of 2019, the US Attorney's Offi…

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by Nicole Valinote
News
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…

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by Michael Mashburn
News
CT Resident Admits To Child Exploitation Offense CT Resident Admits To Child Exploitation Offense
CT Resident Admits To Child Exploitation Offense A 41-year-old Connecticut resident has admitted to a child exploitation charge. Former Litchfield County resident Kevin Curley pleaded guilty to one count of receipt of child pornography, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. In 2020, Homeland Security Investigations began investigating Curley's involvement in an online community of people who sent and received child pornography images and videos through a hidden service website that operated on a network that concealed the IP addresses and identities of the network's users, the ann…

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by Nicole Valinote
News
Former CT Resident Sentenced For Distributing Fentanyl While Released On Bond Former CT Resident Sentenced For Distributing Fentanyl While Released On Bond
Former CT Resident Sentenced For Distributing Fentanyl While Released On Bond A convicted felon who was busted with an illegal assault rifle in Connecticut has been sentenced to additional prison time after admitting to distributing fentanyl while released on bond, the US Attorney’s Office announced. Brian “Whites” Velez, age 33, formerly of Hartford and West Hartford, has been sentenced to 57 months in prison, followed by four years of supervised release for illegally possessing a firearm and then distributing drugs while released on bond. US Attorney Vanessa Roberts Avery said that in November 2018, Velez led police on a short car chase in Hartford’s South End befo…

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by Zak Failla
News
CT Store Owner, Worker Admit Defrauding Federal Program CT Store Owner, Worker Admit Defrauding Federal Program
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…

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by Nicole Valinote