Tag: connecticut

This week, it was announced that the federal district court in Connecticut had entered a settlement against Katherine Hanratty of ...

This week, it was announced two former employees of a global financial institution had been charged for their alleged participation ...

On Wednesday, May 30, 2018, it was announced that 62-year-old Thomas M. Murtha of Birmingham, Michigan had pleaded guilty to ...

On Tuesday, May 22, 2018, it was announced tat 43-year-old Rebecca Block of Windsor had been sentenced to 12 months ...

A Connecticut man had been found guilty on stolen goods charges. The man defrauded credit card companies of hundreds of ...

On March 13, 2018, it was announced that a former resident of Vernon, Connecticut had been sentenced to prison for ...

On Thursday, it was announced that the CFO of a New Haven biotech firm has been charged with embezzling nearly ...

This week, the Securities and Exchange Commission announced that it had charged David S. Haddad and two companies he operated ...

On Friday, it was announced that a Stratford, Connecticut tax preparer had waived his right to be indicted and had ...

On Wednesday, it was announced that the former chief financial officer for Bankrate Inc. had been charged in an indictment ...

On Wednesday, November 8, 2017, Acting U.S. Attorney John J. Farley announced that a Manchester, Connecticut man had been sentenced ...

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

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

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

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

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

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

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

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

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