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The Day - Large, loud party at Norwich house is part of dispute over events venue - News from southeastern Connecticut
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Insurance Commissioner, Acting as Liquidator of RRG, Is Not a Governmental Authority
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Insurance Commissioner, Acting as Liquidator of RRG, Is Not a Governmental Authority | Kramer Levin Naftalis & Frankel LLP
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Published July 09. 2021 7:28PM | Updated July 09. 2021 10:29PM Get the weekly rundown Email Submit
A U.S. District Court judge in Bridgeport on Friday sentenced a man from Jamaica to nearly 6 years in federal prison for his role in a scam that defrauded an elderly Mystic resident of almost $1.2 million.
Judge Kari A. Dooley also ordered Stieve Fernandez, 35, to pay the full amount in restitution.
Fernandez in February pleaded guilty in Bridgeport to a conspiracy charge stemming from a lottery scam. He was accused of defrauding the Mystic resident by falsely claiming that the victim won the lottery or some sort of sweepstakes and had to pay taxes and other expenses tied to the winnings.
Lottery scammer gets prison for swindling $1.2 million from elderly Connecticut retiree
Hartford Courant (CT)
The leader of a ring of Jamaican swindlers, whose victims included an elderly Mystic man who lost more than
$1 million, was sentenced Friday to nearly six years in prison.
Federal prosecutors described 35-year old Stieve Fernandez, part of a flourishing, underground network of so-called lottery scammers in
Jamaica, as a “callous” thief. As is typical of the scammers, they said he looted the life savings of vulnerable senior citizens. He spent the money on a new home in
Jamaica and a vineyard in
Argentina.
Fenandez named two dogs he kept at the Argentine vineyard after the Mystic victim and his wife, bragging to an associate that “they were the people whose money had paid for them,” the prosecution said.