Saturday, October 1, 2022
Home Tags Fein

Tag: Fein

CFO embezzled $1M

A New York resident pleaded guilty to embezzling $1.1 million while CFO of a Westport hedge fund.

Ponzi schemer gets 8 years

A Connecticut man received an eight-year prison sentence, after being convicted of orchestrating a $7 million Ponzi scheme.

Financier arrested in Maine

A former Newtown resident was arrested in Maine and charged with attempting to defraud multiple investors of $1 million.

Foundations lose $1.4m to embezzler

A Westport woman embezzled nearly $1.4 million from three charitable foundations.

Financial manager charged

A New Fairfield man was charged with misappropriating $600,000 over a decade from a dozen clients.

Donovan staffer charged with graft (Updated)

The FBI levied influence peddling charges against congressional candidate Christopher Donovan’s campaign director.

Legal briefs

XL sued a defunct Greenwich hedge fund, and other law news in Fairfield County.