Trumbull Man Pleads Guilty to $3.5M Amazon Fraud Using 23 Fake Companies
Ameer Nasir, 25, of Trumbull pleaded guilty to wire fraud in Bridgeport federal court — he faked 1,000+ Amazon loads via 23 trucking companies, stealing $3.5M over 14 months.
Tag: wire 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.
Darien Investment Manager Sentenced to 90 Months for $4M Fraud
Former Darien investment manager John Masanotti Jr. sentenced to 90 months for defrauding 14 clients of $4M through Middlesex Mortgage Group, plus tax evasion.