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CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions

A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison.Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal … ....

New Haven , United States , Farouq Fasasi , Rodney Thomas , Vanessa Roberts Avery , Sherman Avenue , Daily Voice Darien ,

CT man associated with $5 million lottery, lonely hearts swindles that cost people homes, retirement savings gets prison

“Many of the victims were elderly and vulnerable, and many suffered devastating losses, including the loss of their savings, retirement funds, homes, and other assets; many other victims also suffered emotional and mental distress as a result of Thomas’s and his co-defendants’ conduct,” federal prosecutors wrote. ....

Rodney Thomas Jr , Farouq Fasasi , Stefan Underhill , Global Protection Foundation , New Haven , Sherman Avenue , Protection Foundation ,

CT man who led romance, lottery scamming ring sentenced to 14 years in prison

A Manchester man was sentenced to 14 years in federal court Monday for leading a scamming. ....

New Haven , United States , Rodney Thomas Jr , Us Attorney Office , Us Postal Service , Rodney Thomas , Sherman Avenue , Farouq Fasasi , Stefanr Underhill , Odney Thomas Jr , Vanessa Roberts Avery , S Attorney , New Haven , Sherman Avenue , Us Attorneys Office , Us Postal Service , Elder Fraud Hotline ,

Manchester Man Accused of Leading $5 Million Lottery, Romance Scam Sentenced to 14 Years

A Manchester man who was accused of being the leader of a lottery and romance scheme that federal officials said stole millions of dollars from hundreds of. ....

New Haven , United States , Farouq Fasasi , Vanessa Roberts Avery , National Elder Fraud Hotline , United States Attorney , Sherman Avenue ,

Fairfield County Man Sentenced For Role In $5M Lottery, Romance Fraud Schemes

A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison.Stanley Pierre, age 35, of Bridgeport was sentenced to 2 ½ years behind bars Wednesday, Aug. 3 in federa… ....

New Haven , United States , Stanley Pierre , Rodney Thomas Jr , Ralph Pierre , Farouq Fasasi , Rodney Thomas , Sherman Avenue , Daily Voice ,