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US Attorney for Massachusetts

Police & Fire
NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say
NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say A New Jersey man who admitted to conning a friend out of $1.5 million on a fake investment scheme in Boston to fund his restaurant and casino vacations will serve 18 months in prison, authorities announced.  Edwin Tavarez, 48, of Garfield, N.J., pleaded guilty to wire fraud in May and was sentenced on Monday, Dec. 18, the US Attorney for Massachusetts said. He must also repay the $1,515,836 million he stole.  Tavarez conned a decades-long friend into "investing" in an industrial property in the Dorchester neighborhood of Boston, authorities said. Tavarez told his friend they …

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by Josh Lanier
Police & Fire
Accountant Busted Boarding Plane At Newark Airport Admits Stealing $3.5M From Clients: Feds Accountant Busted Boarding Plane At Newark Airport Admits Stealing $3.5M From Clients: Feds
Accountant Busted Boarding Plane At Newark Airport Admits Stealing $3.5M From Clients: Feds A Massachusetts money manager who police arrested last month at Newark International Airport trying to escape prosecution admitted to stealing $3.5 million from his clients, including the entire life savings of an elderly couple, federal authorities said.  Steven Xigoros, 55, pleaded guilty in a Boston court this week to two counts of wire fraud, one count of aggravated identity theft, and one count of filing a false tax return, the US Attorney for Massachusetts said.  Xigoros worked as an accountant, tax preparer, and investment advisor who federal investigators said used th…

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by Josh Lanier