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When Mid-Hudson Correctional Facility closed in 2011, it freed up 740 acres of prime property that its host community, Warwick, readily bought for $3.1...
Barton Stuck is scheduled to report to prison on June 24.
O'Reilly was ordered to pay the IRS a restitution of $801,969.
The total amount of the mortgages involved in the fraud was $4.8 million.
Over a six-year period, Miriam Dubay forged 168 separate checks totaling $239,851.68 and either cashed them or deposited them in her personal bank account.
Edward J. Kosinski, a former cardiologist at St. Vincent’s Medical Center in Bridgeport, used insider information to benefit when a pharmaceutical firm's stock price sank.
Mark J. Zito pleaded guilty to one count of wire fraud last December for bilking the Stamford Twin Rinks of more than $490,000 in fraudulent expenses.
John DiMenna, a 75-year-old former Stamford-based real estate developer, was sentenced to 85 months in prison, followed by three years of supervised release, on federal charges of defrauding investors and lenders.