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...
Read moreDetailsOxy’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...
Read moreDetailsMob case sends pair to prison
Two more associates of Danbury trash hauler James Galante were sentenced in federal district court in New Haven – one...
Read moreDetailsEmbezzler 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...
Read moreDetailsAnother 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...
Read moreDetails2 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...
Read moreDetailsFormer 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...
Read moreDetailsLawsuit 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...
Read moreDetailsMahopac 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...
Read moreDetailsGalante 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...
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