Greenwich Man Pleads Guilty to Charges Related to Investment Fraud Scheme
A Greenwich man pleaded guilty yesterday in New Haven federal court to offenses related to an investment fraud scheme.
Westport Man Admits Fraud Scheme, Making False Statements
Barton Stuck, 72, of Westport, plead guilty yesterday in New Haven federal court to multiple offenses stemming from an investment fraud scheme.
Greenwich Man Charged with Investment Fraud Scheme
A grand jury in New Haven earlier this month indicted Leonid Pollak, also known as “Lenny,” 58, of Greenwich, on federal charges related to an investment fraud scheme.
Yacht Club Executive Pleads Guilty to Investment Fraud Scheme
The executive of a yacht sharing club has admitted to operating an investment fraud scheme.
Man Imprisoned For Operating Investment Fraud Scheme
A Rye, New York, resident was sentenced to prison in New Haven court for his engagement in an investment scheme that defrauded investors of more than $1.3 million. Charles Principato received a sentencing of 60 months of imprisonment, followed by three years of...
