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Wednesday, dec 25
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United States Attorney for the District of Connecticut
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$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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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…
News
Man Admits To Posing As Teen To Receive Explicit Videos Of Fairfield County Girl
This story has been updated. A 36-year-old out-of-state man has pleaded guilty to the distribution of child pornography in connection with a Fairfield County case. Brian Grinnell, of Lakewood, Ohio (near Cleveland), pleaded guilty on Monday, April 19 in Hartford for posting nude videos of a 12-year-old New Canaan girl on a popular video-sharing service, said Leonard C Boyle, Acting United States Attorney for the District of Connecticut. According to court documents and statements made in court, in March 2020, Grinnell posed as a 15-year-old girl and met a New Canaan girl, who at the time w…
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NYC Man Sentenced For Trafficking Marijuana In CT
A 30-year-old man is set to spend the next two years behind bars for trafficking more than 100 pounds of marijuana in Connecticut. Queens resident Gustavo Garcia has been sentenced to 24 months in prison, followed by three years of supervised release after pleading guilty earlier this year to one count of conspiracy to possess with intent to distribute marijuana. Garcia admitted to delivering approximately 120 to 130 pounds of marijuana to William Reyes in Stamford last year, including an estimated 40 pounds that he sold to Reyes for approximately $80,000 in July 2017. He was arrested on Oc…
News
Danbury Ecuadorian National Admits To Failing To Register As Sex Offender
An Ecuadorian national who illegally entered the United States and has been residing in Danbury is facing up to 10 years in prison for failing to register as a sex offender. Fajardo Marin, 40, has pleaded guilty in district court to one count of illegally reentering the country, John Durham, the United States Attorney for the District of Connecticut, announced on Tuesday. According to court documents and statements made in court, in December 2011, Marin was convicted in Danbury Superior Court of illegal sexual contact with a minor and risk of injury. He was sentenced to 18 years of incarce…
News
Mexican National Sentenced After I-84 Stop Leads To Discovery Of Cocaine
A Mexican national who has previously been deported from the United States is going to spend the next five years behind bars after pleading guilty to trafficking nearly five kilograms of cocaine in an around Fairfield County. John Durham, the United States Attorney for the District of Connecticut, announced on Monday that 44-year-old Luis Palacios Ortiz, who is a citizen of Mexico has been sentenced to 60 months in prison, following by 10 years of supervised released for drug and immigration offenses. According to court documents and statements made in court, on Feb. 13, 2017, Connecticut S…
News
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…
News
Hudson Valley Man Sentenced For Trafficking Cocaine
A Hudson Valley man has been sentenced to five years in federal prison for trafficking cocaine out of a Fairfield County hotel. John Durham, the United States Attorney for the District of Connecticut, announced that Stony Point resident Dominick Pacifico, 34, has been sentenced in federal court to 60 months in prison, followed by four years of supervised release after pleading guilty to individual counts of possession of a controlled substance with intent to distribute and distribution of more than 500 grams of cocaine. Durham said that in May last year, DEA officers from the Bridgeport Hig…
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