Man Who Embezzled From Employer Will Spend 4 Years In Prison
The U.S. Department of Justice says a Connecticut resident will spend four years in prison after he stole nearly $1 million from his employer.
State Banking Department Announces Restitution For 2016 Violations
Banking Commissioner Jorge Perez this week announced that the Connecticut Department of Banking recovered $3.8 million in restitution for consumers and investors in 2016.
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.
State Municipalities, Organizations To Receive Restitution From Settlement
Several Connecticut municipalities and nonprofit organizations are expected to benefit from multimillion-dollar settlements with Natixis Funding Corp. and Societe Generale. The settlements will resolve allegations that the companies participated in fraudulent and...
