Tag: Deirdre Daly
RBS Securities to pay $35 million in penalties for fraud scheme
The Stamford company will also make restitution to victims of at least $9,091,317.14.
Trumbull attorney faces five years in prison for insurance fraud
Having pleaded guilty to one count of conspiracy to commit wire fraud, David Quatrella is set to be sentenced on April 28.
Norwalk accountant busted in $1.7 million Ponzi scheme
A Norwalk accountant pleaded guilty to operating a Ponzi scheme, defrauding an array of investors of more than $1 million.