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The Day - Large, loud party at Norwich house is part of dispute over events venue - News from southeastern Connecticut

The Day - Large, loud party at Norwich house is part of dispute over events venue - News from southeastern Connecticut
theday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theday.com Daily Mail and Mail on Sunday newspapers.

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Insurance Commissioner, Acting as Liquidator of RRG, Is Not a 'Governmental Authority'

Insurance Commissioner, Acting as Liquidator of RRG, Is Not a 'Governmental Authority'
insurancejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancejournal.com Daily Mail and Mail on Sunday newspapers.

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Insurance Commissioner, Acting as Liquidator of RRG, Is Not a "Governmental Authority" | Kramer Levin Naftalis & Frankel LLP

Insurance Commissioner, Acting as Liquidator of RRG, Is Not a "Governmental Authority" | Kramer Levin Naftalis & Frankel LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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The Day - Man sentenced for scamming elderly Mystic resident out of $1.2 million - News from southeastern Connecticut

Published July 09. 2021 7:28PM | Updated July 09. 2021 10:29PM
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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. ....

United States , New Haven , Huckleberry Finn , Damian Jackson , Karia Dooley , Stieve Fernandez , Jesse Jackson , Justice Department , National Elder Fraud Hotline , A Us District Court , Legal Insider , Horace Crooks , Minique Morris , ஒன்றுபட்டது மாநிலங்களில் , புதியது புகலிடம் , ஹக்கிள் பெர்ரி ஃபிந் , டாமியன் ஜாக்சன் , காரியா டூலி , ஜெஸ்ஸி ஜாக்சன் , நீதி துறை , தேசிய மூத்தவர் மோசடி ஹாட்லைன் , சட்டப்பூர்வமானது உள் , ஹாரெஸ் வஞ்சகர்கள் ,

Lottery scammer gets prison for swindling $1.2 million from elderly Connecticut retiree

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. ....

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