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John Durham

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Westchester Man Among Three Charged In Violent Robbery Of CT Jeweler Westchester Man Among Three Charged In Violent Robbery Of CT Jeweler
Westchester Man Among Three Charged In Violent Robbery Of CT Jeweler A Westchester man was among three charged for their roles in a violent robbery of a Fairfield County jewelry store that led to the death of the store owner. White Plains resident Thomas Liberatore, Brooklyn residents Robert Rallo and Paul “Tony Pro” Prosano have been arrested and charged with federal robbery offenses following an incident last month at Marco Jewelers in Stamford. U.S. Attorney John Durham said that shortly after 2:45 p.m. on Saturday, March 28, officers from the Stamford Police Department were dispatched to the Sixth Street jewelry store, where there was a report of a robbe…

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by Zak Failla
News
Mexican Nationals Sentenced For Drug Ring Involving Westchester, Fairfield Counties Mexican Nationals Sentenced For Drug Ring Involving Westchester, Fairfield Counties
Mexican Nationals Sentenced For Drug Ring Involving Westchester, Fairfield Counties A pair of Mexican nationals living in Fairfield County illegally have been sentenced in Bridgeport federal court for their roles in a drug trafficking operation that brought cocaine and methamphetamine to and from New York and Connecticut. Jaime Lopez, 37, and his brother, Rafael Lopez-Macias, 46, both citizens of Mexico last known to be living in Norwalk who were involved in drug trafficking have been sentenced in Bridgeport federal court, U.S. Attorney John Durham announced. Lopez-Macias received a term of 120 months in prison after pleading guilty in March to one count of possession wit…

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by Zak Failla
Politics
Barr Assigns US Attorney In Connecticut To Review Origins Of Russia Inquiry Barr Assigns US Attorney In Connecticut To Review Origins Of Russia Inquiry
Barr Assigns US Attorney In Connecticut To Review Origins Of Russia Inquiry United States Attorney General William Barr has appointed John Durham, the U.S. Attorney for the District of Connecticut, to review the origins of the Russia investigation into interference in the 2016 presidential election and the FBI’s surveillance activities. Durham has been assigned to conduct the inquiry into allegations of misconduct and improper surveillance of President Donald Trump’s campaign during the 2016 election. The concerns were first raised in congressional testimony following the release of Robert Mueller’s report on the Russia probe. "I am not saying that improper survei…

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by Zak Failla
News
Man Sentenced For Operating Hudson Valley Grow House Man Sentenced For Operating Hudson Valley Grow House
Man Sentenced For Operating Hudson Valley Grow House A Fairfield County man was sentenced to more than three years in prison after pleading guilty to utilizing a Dutchess County grow house to traffic more than 40 pounds of marijuana. John Durham, the United States Attorney for the District of Connecticut, announced on Thursday that Stamford resident William “Big Head” Reyes, 36, has been sentenced to 41 months in state prison, followed by three years of supervised release, after pleading guilty to one count of conspiracy to possess with intent to distribute marijuana. According to court documents and statements made in court, Reyes and Oregon…

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by Zak Failla
News
Hudson Valley Woman Admits Stealing $1.1M From BMW Dealer Hudson Valley Woman Admits Stealing $1.1M From BMW Dealer
Hudson Valley Woman Admits Stealing $1.1M From BMW Dealer A Hudson Valley woman has pleaded guilty to stealing more than $1 million from an auto dealer where she worked in Fairfield County. Vanessa Vence-Small, 50, of New Windsor in Orange County, pleaded guilty Thursday to stealing the money while working as a controller at Continental BMW of Darien, according to John Durham, U.S. Attorney for Connecticut.  From October 2014 to June 2017, Vence-Small made 65 unauthorized electronic fund transfers, totaling $904,659.29, from the dealership’s bank account to her personal American Express account, the statement said. During that same time period, V…

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by Kathy Reakes