Crime
Rockland scammer who stole $1.4M sentenced to prison
Investors lost their life savings, had to borrow money to pay for living expenses, sell valuable assets, or refinance their homes....
Former Shelton city official Kenneth F. Nappi, 77, dies
Kenneth F. Nappi SHELTON – Kenneth F. Nappi, former city Republican Town Committee vice chair, public safety director and Shelton Student...
Westport investment advisor pays $150K in AML penalty
Sean Stiefel, founder of Navy Capital Green Management LLC WASHINGTON, D.C. — A Westport- and Manhattan-based investment advisor has agreed to...
Edward D. Jones nationwide settlement nets state $335K
Jorge Perez, state banking commissioner Connecticut Banking Commissioner Jorge Perez on Dec. 20, 2024 issued a consent order directing the St....
Hochul promises much in her State of the State Address
New York's Gov. Kathy Hochul on Jan. 14 delivered her 2025 State of the State Address at the Kitty Carlisle Hart...
CNN Wire: Ex-WWE CEO McMahon settles SEC charges over undisclosed settlements
Vince McMahon, the embattled former CEO of WWE, settled SEC charges over undisclosed settlements he made to women in 2019 and...
Seven indicted, arrested, for allegedly operating Hudson Valley drug ring
A Dutchess County Grand Jury has indicted seven people for allegedly running a narcotics trafficking network that operated in Westchester, Dutchess,...
State judge adds $7.5M in punitive damages in asbestos case
Nicholas Barone A Bridgeport Superior Court judge has added $7.5 million in punitive damages to a $15 million jury verdict against...
Mount Vernon defrauded of $400k; attempted fraud of $800k stopped
Thieves stole $400,000 from the City of Mount Vernon through unauthorized bank transactions, moving the money from Mount Vernon's bank to...
Greenwich resident ordered to pay $1M for defrauding hospital
Michael Caridi of Greenwich A Greenwich resident was ordered to pay nearly $1 million in penalties and disgorgement for his part...
Trustee to ask court for $35M in funds for Madoff victims
Irving Picard, SIPA trustee assigned to Madoff Ponzi scheme investor victims. Photo courtesy of BakerHostetler WASHINGTON, D.C. – The Securities Investor...
US Attorney Avery to resign on Jan. 17
Vanessa Avery Roberts, U.S. Attorney for the District of Connecticut announced that a Guilford businesswoman was sentenced for a tax offense....
SHU athletics comms official arrested for attempted sex with minor charges
Matthew Janik BLOOMFIELD – The associate director of athletics at Sacred Heart University in Fairfield has been arrested on several counts...
Newtown psychiatrist to pay $455K to settle controlled substances claims
Dr. Naimetulla Ahmed Syed Photo courtesy of Doximity HARTFORD – A longtime Newtown psychiatrist has agreed to pay more than $450,000...
Former Monsey banker-lawyer disbarred
The court ordered Zilberberg to desist and refrain from practicing law in any form.
