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CT cocaine trafficker gets prison; his girlfriend gets probation

“Diaz and his girlfriend, Alba Nieves, distributed cocaine and marijuana from Diaz’ business, Nino’s Mini Market,” and from Nieves’ business, Middletown Café, authorities said. ....

New York , United States , Puerto Rico , Alba Nieves , Kervin Diaz , Judge Victor , Harvey Lapan , East Haven , New Haven Area , Mini Market , New Haven , Middletown Caf ,

Former CT lawyer pleads guilty to wire fraud case in which his clients lost more than $700,000

“McCullough made false representations to clients, including providing a false and inaccurate closing statement to at least one individual, to prevent the scheme from being uncovered,” authorities said. ....

Rhode Island , United States , William Mccullough , Us Secret Service , Connecticut Statewide Grievance Committee , Wallingford Police Department , Lawyer Trust , Judge Victor , Lawyer Trust Account , Wallingford Police ,