Joseph A. Castellano Archives - Commercial Record

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Wallingford Ponzi Scheme Operator Pleads Guilty, Awaits Sentencing

by The Commercial Record | Sep 19, 2016 | Commercial & Industrial, CR Daily, Executive Briefing, Industry News

A Wallingford man has pleaded guilty to fraud and money laundering offenses stemming from an investment scheme that defrauded individuals of nearly $1.5 million.

Wallingford Ponzi Scheme Operator Pleads Guilty, Awaits Sentencing

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