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Connecticut Bankruptcy Attorney Gets 63 Months In Prison For Fraud

On Friday, October 13, 2017, it was announced that a bankruptcy attorney had been sentenced to prison for fraud offenses. […]

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Securities and Exchange Commission Obtains Final Judgment Against Founder Of Bitcoin Mining Companies

On October 4, 2017, the Securities and Exchange Commission announced that it had obtained a final judgment against former Connecticut […]

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lady justice

Stamford Dental Office Manager Headed To Prison For Defrauding Insurance Companies

On Friday, United States Attorney Deirdre M. Daly announced that a 45-year-old Stamford woman had been sentenced to 12 months […]

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East Hartford, Connecticut Attorney Pleads Guilty To Tax Evasion

On Monday, September 11, 2017, it was announced that an East Hartford attorney had waived his right to be indicted […]

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Connecticut Real Estate Developer Pleads Guilty To Defrauding Investors and Lenders

On Monday, United States Attorney for the District of Connecticut, Deirdre M. Daly, and Special Agent, Patricia M. Ferrick, announced […]

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lady justice

Connecticut Woman Pleads Guilty To Fraud And Identity Theft

On Friday, United States Attorney for the District of Connecticut, Deirdre M. Daly, announced that a 36-year-old New Haven, Connecticut […]

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Securities and Exchange Commission Charges Connecticut Broker with Defrauding Elderly Customers

On Thursday, August 31, 2017, the SEC charged a Connecticut-based broker and investment adviser and his company with fraudulently convincing […]

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eBay Announces 197 Layoffs In State Of Connecticut

Amazon has undeniably taken a toll on its e-commerce competitors. eBay has definitely been impacted by Amazon’s rapid growth. On […]

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lady justice

Former Trade PMR Investment Advisor Sentenced To 60 Months In Prison

On Friday, August 25, 2017, United States Attorney Deirdre M. Daly announced that a former investment advisor with Trade PMR […]

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lady justice

Hedge Fund Manager and Firms Ordered to Pay Nearly $13 Million in SEC Case

On August 11, 2017, a federal court in Connecticut ordered a hedge fund manager and his investment advisory business to […]

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