North Haven Man, 47, Charged in $1.1 Million Cannabis Investment Scam
Eddie Fernandez, 47, of North Haven was arrested Feb. 25 on larceny and securities fraud charges after a year-long probe into a $1.1M cannabis investment scam.
Tag: securities fraud
Avon Investment Advisor Pleads Not Guilty to $8.9M Federal Fraud
Andrew Komarow, 36, of Avon pleaded not guilty March 3 in New Haven federal court to 11 fraud counts over a $8.9M scheme that cost three financial firms $3.55M.