Man Pleads Guilty in Luxury Yacht Investment Scheme
A man from East Moriches, New York pleaded guilty before a judge in New Haven to a conspiracy charge stemming from an investment fraud scheme.
Stamford Couple Charged In 39-Count Indictment For Investment Scheme
A Stamford couple was recently charged in an investment fraud scheme.
Former New Canaan Resident Imprisoned For Investment Scheme
A former New Canaan resident was sentenced Wednesday to 33 months in federal prison for defrauding investors of more than $1.3 million.
East Haven Resident Sentenced To Prison For Investment Scheme
An East Haven resident was sentenced to prison for operating an investment scheme that defrauded investors out of nearly $2.4 million. John D’Auria was sentenced in Hartford to 63 months of imprisonment, followed by three years of supervised release. According to...
