Crime
SEC sues investment bank principals
The U.S. Securities and Exchange Commission (SEC) has sued a Fairfield resident for allegedly concealing his work for a boutique investment...
Oxy’s dark side brings pain: $635M fine; guilty pleas
Purdue Pharma LP pleaded guilty to the felony crime of misleading consumers about its OxyContin pain medication and in the final...
Mob case sends pair to prison
Two more associates of Danbury trash hauler James Galante were sentenced in federal district court in New Haven – one a...
Embezzler get five years in prison
A woman was sentenced to five years in prison for embezzling $15 million from a Greenwich real estate firm where she...
Another Galante associate pleads guilty
A 76-year-old Middletown trash hauler pleaded guilty in federal court in New Haven to a reduced charge of misprision of a...
2 haulers take plea bargains in federal mob case
The list of associates of Danbury trash hauler James Galante who have pleaded guilty to racketeering and other federal charges continues...
Former NYU student sentenced to 3 years for hedge-fund scheme
A former New York University student was sentenced to three years in prison, after attracting nearly $9 million from Fairfield County...
Lawsuit offers glimpse into hedge fund tactics ?
A Westchester County, N.Y., resident has sued a onetime affiliate of a Greenwich hedge fund for $10 million, providing a glimpse...
Mahopac man, other associate plead guilty to racketeering charges
Two operations managers for James Galante’s metro Danbury, Conn., trash-hauling operations pleaded guilty in federal court to racketeering, admitting they were...
Galante operations manager pleads guilty to racketeering
The operations manager for James Galante’s metro Danbury trash-hauling operations pleaded guilty in federal court to racketeering, admitting he was part...
2 more associates plead guilty in trash-hauling case
Two operations managers for James Galante’s metro Danbury, Conn., trash-hauling operations pleaded guilty in federal court to racketeering, admitting they were...
Justice Dept. serves notice to contractors
The U.S. Justice Department is hoping last week’s guilty plea by ITT Corp. to illegally exporting secret military data regarding its...
There’s nothing petty about the cost of crime
What does a mugging cost taxpayers?
