District of Connecticut
Press releases recorded for this federal judicial district.
Bridgeport Man Charged with Distributing Heroin to Seymour Overdose VictimRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that RICHARD ESTABA, also known as “Raw,” 23, of Bridgeport, was arrested today on a federal criminal complaint charging him with heroin distribution offenses. The charges stem from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
As alleged in court documents and statements made in court, on July 9, 2017, Seymour Police and emergency medical personnel responded to a residence in Seymour on a report of a suspected drug overdose. In the bathroom of the residence, responders encountered a 29-year-old male who was not breathing and did not have a pulse. The male was pronounced deceased. Investigators seized the victim’s cellphone, multiple folds of suspected heroin marked with two different brand stamps, and other drugs. Subsequent cell phone analysis and witness interviews determined that ESTABA supplied the heroin consumed by the victim shortly before he was found dead.
It is further alleged that, in August 2017, investigators conducted a controlled purchase of 10 wax folds of heroin from ESTABA. The folds were marked with a brand stamps that was found on some of the wax folds at the victim’s residence.
The Connecticut Office of the Chief Medical Examiner has determined that the victim’s death was caused by acute intoxication due to the combined effects of cocaine, etizolam, fentanyl, flubromazolam and heroin.
When he was arrested this morning, it is alleged that ESTABA possessed approximately 400 folds of heroin and $1,300 in cash.
ESTABA appeared before U.S. Magistrate Judge William I. Garfinkel in Bridgeport and was released on a $100,000 bond.
The complaint charges ESTABA with possession with intent to distribute, and distribution of, heroin, and conspiracy to distribute heroin. Both offenses carry a maximum term of imprisonment of 20 years.
U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Seymour and Shelton Police Departments. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
United States Files Denaturalization Complaints in Florida, Connecticut and New Jersey Against Three Individuals Who Fraudulently Naturalized After Having Been Ordered Deported Under Different IdentitiesRead the Press Release
The United States today filed civil denaturalization complaints in federal court in the Middle District of Florida, District of Connecticut and District of New Jersey, against three individuals who allegedly obtained their naturalized U.S. citizenship by fraud, the U.S. Department of Justice and U.S. Citizenship and Immigration Services (USCIS) announced. Two Pakistan-born and one India-born individuals’ alleged frauds involved concealing their prior orders of exclusion and deportation under different identities than the identity under which they naturalized.
“The Justice Department is committed to preserving the integrity of our nation’s immigration system, and in particular, the asylum and naturalization processes,” said Acting Assistant Attorney General Chad A. Readler of the Justice Department’s Civil Division. “The civil complaints charge that defendants in these cases exploited our immigration system and unlawfully secured the ultimate immigration benefit of naturalization. The filing of these cases sends a clear message to immigration fraudsters – if you break our immigration laws, we will prosecute you and denaturalize you.”
The three cases, United States of America v. Parvez Manzoor Khan (M.D. Fla.); United States of America v. Rashid Mahmood (D. Conn.); and United States of America v. Baljinder Singh (D.N.J.) were referred to the Department of Justice by USCIS and identified as part of Operation Janus. A Department of Homeland Security initiative, Operation Janus identified about 315,000 cases where some fingerprint data was missing from the centralized digital fingerprint repository. Among those cases, some may have sought to circumvent criminal record and other background checks in the naturalization process. These cases are the result of an ongoing collaboration between the two departments to investigate and seek denaturalization proceedings against those who obtained citizenship unlawfully.
“Naturalization is one of the most sacred honors bestowed by our nation,” said Acting USCIS Director James W. McCament. “USCIS takes great care and responsibility in determining to refer a case for denaturalization proceedings. We do so to send the strong message that individuals who seek to defraud the United States by obtaining naturalization unlawfully will be targeted to have their U.S. citizenship stripped. I am grateful for the USCIS team who devoted countless hours to the painstaking work of uncovering fraud in each of these cases.”
A description of the three cases and the allegations of the United States are:
Parvez Manzoor Khan
Parvez Manzoor Khan aka Mohammad Akhtar and Jaweed Khan, 60, a native of Pakistan, arrived at Los Angeles International Airport on Dec. 7, 1991, bearing a Pakistani passport in the name of Mohammad Akhtar. Immigration officials determined that the photo in the passport had been altered. Khan then applied for asylum, claiming his true name was Jaweed Khan. Khan failed to appear in immigration court and was ordered excluded and deported on Feb. 26, 1992. He subsequently failed to surrender for deportation. After having married a U.S. citizen, Khan, using the alias Parvez Manzoor Khan, was granted permanent resident status in 2001. He naturalized on July 3, 2006. Khan has been residing in Branford, Florida.
This case was investigated by USCIS and the Civil Division’s Office of Immigration Litigation, District Court Section (OIL-DCS). The case is being prosecuted by Counsel for National Security Aaron Petty of OIL-DCS’s National Security and Affirmative Litigation Unit (NS/A Unit), with support from USCIS Office of the Chief Counsel, Southeast Law Division.
Rashid Mahmood
Rashid Mahmood aka Rashid Mehmood, 44, a native of Pakistan, arrived at John F. Kennedy International Airport in New York on July 9, 1992, and presented a fraudulent U.S. temporary resident card. He claimed his name was Rashid Mehmood. He was placed in exclusion proceedings, but failed to appear for his immigration court hearing and was ordered excluded and deported on Oct. 13, 1992. Three years later, on Oct. 10, 1995, he filed for adjustment of status under the surname Mahmood based on his marriage to a U.S. citizen, who filed a visa petition on his behalf. He naturalized under the name Rashid Mahmood on June 3, 2005. He also lied on his naturalization form failing to disclose that he claimed he was a member of the Pakistan People’s Party when he applied for entry into the United States in 1992. Mahmood has been residing in New Britain/Hartford, Connecticut.
This case was investigated by USCIS and OIL-DCS. The case is being prosecuted by Counsel for National Security Joseph F. Carilli, Jr. of NS/A Unit and Assistant U.S. Attorney Carolyn Ikari for the District of Connecticut, with support from Associate Counsel Cortney V. Price of USCIS Office of the Chief Counsel, Central Law Division.
Baljinder Singh
Baljinder Singh aka Davinder Singh, 43, a native of India, arrived at San Francisco International Airport on Sept. 25, 1991, without any travel documents or proof of identity. He claimed his name was Davinder Singh. He was placed in exclusion proceedings, but failed to appear for his immigration court hearing and was ordered excluded and deported on Jan. 7, 1992. Four weeks later, on Feb. 6, 1992, he filed an asylum application under the name Baljinder Singh. He claimed to be an Indian who entered the United States without inspection. Singh abandoned that application after he married a U.S. citizen, who filed a visa petition on his behalf. Singh naturalized under the name Baljinder Singh on July 28, 2006. Singh has been residing in Carteret, New Jersey.
This case was investigated by USCIS and OIL-DCS. The case is being prosecuted by Counsel for National Security Aaron Petty of NS/A Unit, with support from Deputy Chief Patrice Rodman of USCIS Office of the Chief Counsel, Northeast Law Division.
The civil complaints contain charges against defendants that include illegal procurement of naturalization by not being lawfully admitted for permanent residence (fraud or willful misrepresentation), illegal procurement of naturalization due to lack of good moral character (false testimony) and procurement of U.S. citizenship (concealment of a material fact or willful misrepresentation; false testimony).
The claims made in the complaints are allegations only, and there have been no determinations of liability.
Torrington Man Sentenced to 2 Years in Prison for Possessing Child PornographyRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TIMOTHY J. ALLEN, 36, of Torrington, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 24 months of imprisonment, followed by five years of supervised release, for possessing child pornography.
According to court documents and statements made in court, this matter stems from “Operation Pacifier,” an FBI investigation into Playpen, a global online forum through which registered users advertised, distributed and accessed child pornography. On February 20, 2015, the FBI seized a computer server hosting Playpen from a webhosting facility in North Carolina. Pursuant to a federal court order in the Eastern District of Virginia, the website operated under FBI supervision February 20 to March 4, 2015. During that time, the FBI collected information to identify members of Playpen.
Playpen had more than 150,000 members who created and viewed tens of thousands of postings related to child pornography. Images and videos shared through the site were highly categorized according to victim age and gender, as well as the type of sexual activity. The site also included discussion forums that included tips for grooming victims and avoiding detection.
The FBI determined that a user name connected to an IP address operating at ALLEN’s Torrington residence had accessed Playpen for approximately 34 hours during the monitoring period. Investigators subsequently searched ALLEN’s residence and seized several devices that ALLEN used to view child pornography. Forensic analysis of the devices revealed more than 4,000 images of child pornography, including images and videos of prepubescent minors, as well as more than 60 voyeurism videos.
ALLEN was arrested on September 2, 2015. On June 7, 2017, he pleaded guilty to one count of possession of child pornography.
ALLEN, who is released on a $50,000 bond, was ordered to report to prison on October 17, 2017.
This case was prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Norwich Woman Sentenced to Prison for Trafficking CocaineRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARYBETH HARVEY, 35, of Norwich, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 12 months of imprisonment, followed by four years of supervised release, for trafficking cocaine. Judge Meyer also ordered HARVEY to forfeit $4,800.
According to court documents and statements made in court, an investigation by the FBI Northern Connecticut Safe Streets Task Force, Norwich Police Department, Waterford Police Department and Groton Town Police revealed that in the summer of 2016, Paul Mott, of Groton, conspired with others to obtain and distribute cocaine. Mott regularly took orders for cocaine from HARVEY and other co-conspirators and then drove to his supplier in the Bronx, New York, to obtain the drug. When he returned to Connecticut, Mott provided the cocaine to HARVEY and others for further distribution. Some of Mott’s narcotics trafficking activity occurred his restaurant, Caribbean American Kitchen to Go, located on Truman Street in New London.
HARVEY and Mott were arrested on August 8, 2016. On that date, a search of HARVEY’s residence revealed approximately 23 grams of cocaine.
On May 9, 2017, HARVEY pleaded guilty to one count of conspiracy to possesses with intent to distribute cocaine.
Mott also pleaded guilty and, on September 5, 2017, was sentenced to 60 months of imprisonment. He also was ordered to forfeit a 2013 Toyota 4Runner and approximately $3,494 that was seized from him at the time of his arrest.
This case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Monroe Man Sentenced to Prison for Distributing CrackRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DWIGHT JARVIS, 28, of Monroe, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 21 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
According to court documents and statements made in court, on October 27, 2016, a search of JARVIS’ Monroe residence revealed approximately 29 grams of cocaine, approximately 25 grams of crack cocaine, 70 dose bags of heroin, and other items used to process and package narcotics for street sale.
JARVIS was arrested on a federal criminal complaint on December 16, 2016. On April 27, 2017, he pleaded guilty to one count of distribution of cocaine base (“crack”).
This matter was investigated by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and the Milford and Monroe Police Departments. The DEA Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk and Milford Police Departments, and the Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Jamaican National Residing in New York Sentenced for Passport FraudRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LENWORTH STYLE, 44, a citizen of Jamaica last residing in the Bronx, New York, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to approximately 16 months of imprisonment, time already served, for making a false statement in a U.S. passport application. A jury convicted STYLE of the offense on September 12, 2017.
According to the evidence at trial, on June 19, 2012, STYLE submitted an application for a U.S. passport, in the name of a legitimate U.S. citizen, at a U.S. Post Office in Bridgeport. Claiming to be this individual, STYLE presented a New York birth certificate and a fraudulent Connecticut Department of Motor Vehicles identity card in the name of the U.S. citizen, but bearing STYLE’s photograph. STYLE then signed the passport application under oath claiming to be the U.S. citizen.
Passport authorities flagged the application as possibly fraudulent and did not issue the passport. The U.S. citizen whose identity that STYLE used subsequently told law enforcement that he had never applied for a passport, and latent fingerprints on the fraudulent passport application matched STYLE’s fingerprints.
STYLE has been in federal custody since his arrest on April 25, 2016. He is subject to an immigration detainer and a detainer from the State of Rhode Island for unrelated criminal charges.
This case was investigated by the U.S. Department of State, Diplomatic Security Service, and was prosecuted by Assistant U.S. Attorneys Hal Chen and Nancy Gifford.
Hartford Man Sentenced to 51 Months in Prison for Gun, Drug OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that FELIPE RODRIGUEZ, also known as “Flip,” 36, of Hartford, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 51 months of imprisonment, followed by three years of supervised release, for gun and drug offenses.
According to court documents and statements made in court, on March 10, 2015, members of the Hartford Police Department and other investigators were conducting an investigation into narcotics trafficking in the area of Park and Hungerford Streets. While conducting surveillance, they observed a vehicle pull over on Park Street and the driver of the vehicle hand a package to a person who investigators suspected was distributing narcotics in the area. Officers conducted a traffic stop of the vehicle after it drove away. RODRIGUEZ was in the rear passenger seat of the car. A search of his person revealed 49 bags of marijuana packaged for street sale, and a search of the vehicle revealed a .32 caliber handgun. RODRIGUEZ admitted that the gun was his.
Prior to March 2015, RODRIGUEZ had been convicted of felony offenses, including larceny and robbery.
On June 29, 2016, RODRIGUEZ pleaded guilty to one count of possession of a firearm by a convicted felon.
In December 2016, while RODRIGUEZ was released on bond and participating in Support Court, investigators conducted two controlled purchases of heroin from RODRIGUEZ. RODRIGUEZ was arrested on December 15, 2016. On that date, a search of his residence revealed a loaded .22 caliber firearm, additional rounds of ammunition, and a Los Solidos gang “contract.” He has been detained since his arrest.
This case was investigated by the Hartford Police Department and the FBI’s Northern Connecticut Violent Crimes Task Force, which includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The case was prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
Two Hartford-Area Men Charged with Heroin Trafficking OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven returned an indictment yesterday charging JOSE CARRASQUILLO, also known as “Pete,” 31, of Wethersfield, and DWAYNE THOMPSON, 32, of West Hartford, with heroin trafficking offenses. The indictment also charges THOMPSON with illegally possessing a firearm.
As alleged in court documents, in July 2017, the Drug Enforcement Administration’s Hartford Task Force received information that CARRASQUILLO was interested in acquiring heroin to distribute. In August, CARRASQUILLO agreed to purchase three kilograms of heroin from an undercover law enforcement officer posing as a heroin supplier. On August 22, CARRASQUILLO and THOMPSON, arriving in separate vehicles, met in South Windsor with an individual working with law enforcement to complete the transaction. THOMPSON was arrested on that date after he was found in possession of a firearm and $126,200 in cash. CARRASQUILLO, who fled at a high rate of speed and was able to elude capture, surrendered to law enforcement on August 24.
The indictment charges CARRASQUILLO and THOMPSON with one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, and one count of attempt to possess with intent to distribute one kilogram or more of heroin. Both of these charges carry a maximum term of imprisonment of life. The indictment also charges THOMPSON with one count of carrying a firearm during and in relation to a drug trafficking crime, and offense that carries a mandatory consecutive term of imprisonment of at least five years.
The indictment also seeks the forfeiture of the cash and firearm seized at the time of THOMPSON’s arrest.
CARRASQUILLO and THOMPSON are released on bonds in the amounts of $150,000 and $100,000, respectively.
U.S. Attorney Daly stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Rhode Island Man Sentenced to 5 Years in Prison for Traveling to Connecticut to Engage in Sex with a MinorRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that NICHOLAS MURPHY, 27, of Exeter, R.I., was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 60 months of imprisonment, followed by five years of supervised release, for traveling to Connecticut to engage in sex with a minor.
According to court documents and statements made in court, MURPHY communicated with a minor victim through online platforms including Facebook. The victim told MURPHY that she was 16 years old when, in fact, she was 14.
In May and June 2015, MURPHY travelled from Rhode Island to Connecticut to meet the victim. On at least one occasion during this time, MURPHY engaged in illicit sexual conduct with the minor victim in his truck.
On the evening of September 16, 2015, after communicating on Facebook, MURPHY drove from Rhode Island to Connecticut to meet the victim. MURPHY knew that the victim was sneaking out of her home without her parents’ knowledge to meet him. MURPHY picked up the victim in his truck and then drove to a secluded area where he and the victim engaged in illicit sexual conduct.
MURPHY was arrested on related state charges on May 9, 2016. On June 5, 2017, he pleaded guilty to one count of traveling to engage in illegal sexual activity with a minor. He has been detained since that date.
This matter was investigated by the Federal Bureau of Investigation, Plainfield Police Department, Rhode Island State Police and the U.S. Air Force’s Office of Special Investigations. The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
New London Man Sentenced to 10 Years in Prison for Possessing Ammunition in Connection with ShootingRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that WEST ROBERTSON, also known as “Po,” 34, of New London, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 120 months of imprisonment, followed by three years of supervised release, for unlawfully possessing ammunition in connection with a shooting in New London. Judge Bryant also ordered ROBERTSON to perform 200 hours of community service.
According to court documents and statements made in court, on May 29, 2014, in the vicinity of Maple Avenue in New London, ROBERTSON became involved in an altercation with another individual and shot the victim several times. ROBERTSON then fled the scene.
The victim’s injuries were not life-threatening.
Eyewitness accounts identified ROBERTSON as the shooter, and a video surveillance camera captured his girlfriend’s car fleeing the scene of the shooting. Police also recovered ammunition shell casings in the Maple Avenue area.
ROBERTSON was arrested on June 6, 2014. The firearm he used in the shooting was later recovered.
ROBERTSON has multiple state felony convictions including those for robbery, kidnapping and possession of narcotics. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On December 1, 2014, ROBERTSON pleaded guilty to one count of being a felon in possession of ammunition.
ROBERTSON has been detained since his arrest.
This matter was investigated by the New London Police Department with the assistance of the Connecticut State Police, New London State’s Attorney’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Sarah Karwan.
Waterbury Man Pleads Guilty to Federal Escape ChargeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CHRISTOPHER BRYAN COLEMAN, 28, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of escape from custody.
According to court documents and statements made in court, on December 22, 2014, COLEMAN was sentenced in New Haven federal court to 42 months of imprisonment, followed by two years of supervised release, for possession of a firearm by a convicted felon. On May 24, 2017, COLEMAN was transferred from a federal prison in Pennsylvania to a halfway house in Waterbury to serve the remainder of his sentence. On July 16, 2017, COLEMAN left the halfway house without prior authorization and did not return.
On August 9, 2017, the U.S. Marshals Service located COLEMAN at a private residence in Waterbury and arrested him. He has been detained since his arrest.
When he is sentenced, COLEMAN faces a maximum term of imprisonment of five years. A sentencing date is not scheduled.
COLEMAN’s criminal history also includes drug convictions and a conviction for escape in the first degree.
This matter is being prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
Overdose Investigation Leads to Heroin Distribution Charge against Danbury ManRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that JOSE GREGORY CHARON, also known as “Yoshi,” 31, of Danbury, was arrested today on a federal criminal complaint charging him with possession with intent to distribute, and distribution of, heroin.
CHARON appeared before U.S. Magistrate Judge William I. Garfinkel in Bridgeport and was ordered detained. The offense carries a maximum term of imprisonment of 20 years.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
As alleged in the criminal complaint, on April 9, 2017, the Danbury Police Department responded to Danbury residence on a report of an untimely death of a woman. Evidence collected from the scene included three cellphones, a bottle of methadone and an empty glassine bag marked with a particular brand stamp.
The Office of the Chief Medical Examiner determined that the victim died on April 8, 2017, as a result of a methadone and benzodiazepine (Xanax) overdose.
It is further alleged that, in May 2017, investigators made two controlled purchases of heroin from CHARON. Several of the bags of heroin purchased on both occasions were marked with the same brand stamp that was on the empty bag found in the overdose victim’s residence.
U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and the Danbury Police Department. The Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk and Milford Police Departments, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito and David C. Nelson.
Connecticut Real Estate Developer Admits to Defrauding Investors and Lenders out of MillionsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that JOHN DiMENNA, 74, of Vero Beach, Florida, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to two counts of wire fraud stemming from an extensive real estate investment and financing scheme.
According to court documents and statements made in court, DiMENNA worked in the commercial real estate industry, arranging for the purchase and development of large commercial real estate projects in Fairfield County, including hotels or multi-tenant properties with hundreds of apartments. DiMENNA and his business partners operated through various entities including Seaboard Realty LLC, Seaboard Stamford Investment Group (SSIG), and Seaboard Properties Group LLC. To raise capital for real estate projects, DiMENNA and his partners sold membership interests to outside investors in each LLC that owned or was to purchase a designated commercial property. DiMENNA also sold interests to investors in other LLCs that did not own specific properties but were to have some involvement in certain projects. Various financial institutions and other entities provided millions of dollars in financing to purchase, renovate or construct DiMENNA’s commercial real estate projects. DiMENNA oversaw each project, including each entity’s profitability, its cash flow, operating cash needs and any additional funds needed for repairs or renovations.
Between approximately 2010 and March 2016, DiMENNA engaged in a scheme to defraud investors and financial institutions. Knowing that certain of his properties were not cash positive, and without disclosing this fact to investors and lenders, DiMENNA used funds from separate cash-positive entities to support capital improvements, construction, and operating expenditures in other LLCs that needed the cash. In addition, DiMENNA used funds from cash positive entities to continue to make required interest and preferred returns to investors of any entity that he managed, regardless of the true available cash that an entity might have to fund such payments.
As part of the scheme, DiMENNA prepared spreadsheets that inflated the projected cash flows of certain projects, and then shared the spreadsheets with his business partners knowing that they would be marketing the ventures to potential investors. DiMENNA also provided his business partners with false sales contracts, false lease commitments and other false documents concerning the status and prospect of the various real estate investments.
DiMENNA provided existing investors inaccurate financial information in order to induce investors not to withdraw an investment, and he provided prospective investors with false information about a project’s financial viability to induce them to invest. DiMENNA frequently received a template from his accounting manager that set forth actual financial figures relating to a property, and then changed the numbers to make the figures appear stronger. In certain instances, DiMENNA simply created his own template with his own false figures and then provided the summaries to current and potential investors.
DiMENNA also sold investors equity in certain entities at a time when he knew the entities were fully subscribed and thus not eligible for receiving investment monies.
During the scheme, DiMENNA provided lenders and appraisers with inaccurate financial data concerning the various real estate properties and other entities used to collateralize various loans, including providing lenders with overstated income figures, understated expense figures, false personal financial statements, false bank statements, and false tax returns relating to the properties. He also failed to disclose to potential lenders intercompany debt obligations and all unrecorded liens on particular properties, and he created false releases of liens and UCC filing documents.
DiMENNA often sought financing from various lenders without informing existing lenders of prior loans secured by the property at issue, entered loan agreements with lenders without recording such agreements, and forged the names of his two business partners on various documents without their knowledge to secure financing. At times, DiMENNA entered into financing agreements with lenders without the knowledge, consent or authorization of his two business partners.
The government contends that, through this scheme, victim investors lost approximately $28 million and victim lenders lost approximately $41 million, for a total combined loss of $69,617,685.38.
DiMENNA faces a maximum term of imprisonment of 50 years when he is sentenced by U.S. District Judge Victor A. Bolden in Bridgeport. A sentencing date is not scheduled.
DiMENNA is released on a $250,000 bond pending sentencing.
This matter is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Christopher A. Schmeisser.
Attorney Pleads Guilty to Tax EvasionRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, announced that DONALD J. McCARTHY, 67, of East Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of tax evasion.
According to court documents and statements made in court, for the tax years 1997 through 1999, 2001, 2003, and 2008 through 2011, McCARTHY, an attorney, filed federal personal income tax returns, but failed to pay the outstanding tax balances due and owing for those years, or failed to pay interest and penalties that had accrued on outstanding amounts. In addition, for the tax years 2012 through 2014, McCARTHY did not file personal income tax returns at all, and failed to pay taxes that were due and owing, as well as interest and penalties that had accrued on outstanding amounts.
The investigation revealed that McCARTHY attempted to evade the payment of income taxes by depositing his payroll checks into his personal bank account and then, shortly thereafter, withdrawing a substantial portion of the monies in cash and bank checks.
By June 2015, when he learned of the criminal investigation being conducted by the Internal Revenue Service, McCARTHY owed $1,437,037 in back taxes, interest and penalties.
Judge Underhill scheduled sentencing for December 4, 2017, at which time McCARTHY faces a maximum term of imprisonment of five years. McCARTHY also has agreed to cooperate with the IRS to pay all outstanding taxes, interest and penalties.
McCARTHY was released on a $50,000 bond pending sentencing.
This case was investigated by the Internal Revenue Service – Criminal Investigation Division and prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
New Haven Woman Pleads Guilty to Fraud and Identity Theft OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that LESHANDA LONG, 36, of New Haven, pleaded guilty yesterday in Hartford federal court to fraud and identity theft offenses.
According to court documents and statements made in court, in August 2016, LONG stole the identity of an individual and used the misappropriated identity to obtain a credit card, rent an automobile, pay personal expenses and obtain cash advances.
Surveillance video at a bank ATM captured LONG obtaining cash advances disguised with an orange scarf and distinctive sunglasses. A subsequent search of LONG’s residence revealed the scarf and sunglasses, as well as the victim’s personal identifying material and the fraudulently obtained credit card.
LONG pleaded guilty to one count of wire fraud, which carries a maximum term of imprisonment of 20 years, and one count of aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years. She is scheduled to be sentenced by U.S. District Judge Robert N. Chatigny in Hartford on December 11, 2017.
This matter is being investigated by the U.S. Postal Inspection Service, West Haven Police Department and New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Indictment Charges Hartford Man with Drug and Firearm OffensesRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Hartford returned a seven-count indictment yesterday charging RAYMOND ORTEGA, 23, of Hartford, with drug and firearm offenses.
The indictment alleges that in July and August 2017, ORTEGA distributed heroin and crack cocaine. The indictment further alleges that on August 2, 2017, ORTEGA possessed distribution quantities of heroin, cocaine, and crack cocaine; a Springfield Armory XDS 4.0 .45 ACP firearm with an obliterated serial number, and a Glock .40 caliber semi-automatic pistol.
The indictment charges ORTEGA with five counts of possessing with intent to distribute and/or distributing heroin, cocaine, and/or cocaine base (“crack cocaine”). Each of these charges carries a maximum term of imprisonment of 20 years. The indictment also charges ORTEGA with one count of possession of a firearm with an obliterated serial number, an offense that carries a maximum term of imprisonment of five years, and one count of possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of life.
ORTEGA has been detained since his arrest on related state charges on August 2.
U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force, which includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division and the Bureau of Alcohol, Tobacco, Firearms, and Explosives have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Marc H. Silverman.
New Haven Heroin Dealer Sentenced to 5 Years in PrisonRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MARCO PADILLA, 51, of New Haven, was sentenced yesterday by U.S. District Judge Jeffrey Alker Meyer in New Haven to 60 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.
According to court documents and statements made in court, the DEA’s New Haven Tactical Diversion Squad targeted a New Haven-based heroin trafficking organization. The investigation, which included court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, revealed that members of the organization regularly purchased bulk quantities of heroin from suppliers located in the Bronx, New York, and sold the heroin through a network of redistributors, including PADILLA, on the streets of New Haven.
The investigation has resulted in federal charges against 23 individuals.
PADILLA has been detained since his arrest on March 16, 2017. On May 22, 2017, PADILLA pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, heroin.
PADILLA’s criminal history includes numerous prior convictions, including several narcotics-related convictions.
The DEA’s New Haven Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments. The New Haven, East Haven and West Haven Police Departments, together with the U.S. Coast Guard, provided valuable assistance to the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Amy C. Brown and Patrick F. Caruso.
Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act AllegationsRead the Press Release
United States Attorney Deirdre M. Daly and Connecticut Attorney General George Jepsen today announced that a Connecticut substance abuse treatment provider and its former CEO will pay $627,000 to resolve allegations that they violated the federal and state False Claims Acts.
THE HARTFORD DISPENSARY and THE HARTFORD DISPENSARY ENDOWMENT CORPORATION (collectively, “Hartford Dispensary”) is a healthcare organization that provides behavioral health and substance use disorder treatment services. It operates various outpatient treatment programs through its nine clinics located in Connecticut. PAUL McLAUGHLIN is the former President and Chief Executive Officer of Hartford Dispensary.
To be certified as an opioid treatment provider (OTP), the OTP must formally designate a medical director, who assumes responsibility for administering all medical services performed by the OTP. The medical director is also responsible for ensuring that the OTP is in compliance with all applicable federal, state, and local laws and regulations.
The government alleges that Hartford Dispensary and McLaughlin made repeated false representations and false certifications to federal and state authorities that Hartford Dispensary had a medical director, as defined by relevant regulations, who was performing the duties and responsibilities required by federal and state law. The government further alleges that these false representations and certifications were material to false or fraudulent claims submitted to the Medicaid program.
To resolve the government’s allegations under the federal and state False Claims Acts, Hartford Dispensary and McLaughlin have agreed to pay $627,000, which covers conduct occurring from January 1, 2009 through November 20, 2015.
A complaint against Hartford Dispensary was filed in the U.S. District Court in Connecticut under the qui tam, or whistleblower, provisions of the both the federal and state False Claims Acts. The relators (whistleblowers), Russell Buchner and Charles Hatheway, former employees of Hartford Dispensary, will receive a share of the proceeds of the settlement in the amount of $112,860. The whistleblower provisions of both the federal and state False Claims Acts provide that the whistleblower is entitled to receive a percentage of the proceeds of any judgment or settlement recovered by the government.
“Health care providers must be completely honest when certifying information to the government, and the failure to do so will have serious consequences,” stated U.S. Attorney Daly. “The U.S. Attorney’s office is committed to vigorously pursuing health care providers who make false representations to federal health care programs.”
“Medicaid providers are required to comply with the applicable rules of the program and to certify honestly their compliance,” said Attorney General Jepsen. “I’m grateful to our state and federal partners for their continued cooperation and coordination as we work to protect our taxpayer-funded healthcare programs.”
This matter was investigated by the Office of Inspector General for the U.S. Department of Health and Human Services. The case is being prosecuted by Assistant U.S. Attorney Richard M. Molot and Auditor Kevin Saunders, and by Assistant Attorneys General Michael Cole and Gregory O’Connell of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
Bristol Man Charged with Distributing Heroin and Crack to Canton Overdose VictimRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven returned an indictment today charging ROBERT DEWAYNE WATKINS, also known as “D,” 42, of Bristol, with one count of possession with intent to distribute, and distribution of, heroin and cocaine base (“crack”).
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
As alleged in court documents, on March 18, 2017, Canton Police responded to a suspected overdose incident at a Collinsville restaurant and encountered a 29-year-old male in a bathroom of the restaurant. After unsuccessful resuscitation efforts, the victim was pronounced deceased. The investigation, which has included witness interviews and analysis of the victim’s cellphone, revealed that the victim purchased heroin and crack cocaine from WATKINS shortly before his death.
The Office of the Chief Medical Examiner has determined that the victim died from acute intoxication due to the combined effects of fentanyl, heroin, cocaine, amphetamine and alprazolam.
WATKINS has been detained since his arrest on a criminal complaint on July 25, 2017.
If convicted of the charge, WATKINS faces a maximum term of imprisonment of 20 years.
U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Canton Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Ansonia Man Involved in Steroids and Prescription Pill Distribution Conspiracy is SentencedRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JEFFREY GENTILE, 35, of Ansonia, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to three years of probation for his role in a steroids and prescription pill distribution conspiracy. Judge Chatigny also ordered GENTILE to perform 150 hours of community service.
According to court documents and statements made in court, a long-term investigation led by the Federal Bureau of Investigation, Drug Enforcement Administration and Homeland Security Investigations revealed that Steven Santucci, a former Newtown Police sergeant, and others were receiving shipments of steroid ingredients from China and manufacturing and distributing wholesale quantities of steroids. Certain members of the conspiracy also distributed prescription pills, including oxycodone, as well as cocaine.
The investigation revealed that Alex Kenyhercz, of Ansonia, purchased anabolic steroids from Santucci and distributed them to others. GENTILE obtained steroids from Kenyhercz by paying him, in part, with Adderall, which is an amphetamine.
At the time of this offense, Gentile was a Connecticut Juvenile Detention Officer.
GENTILE was arrested on April 29, 2015. On October 5, 2016, he pleaded guilty to one count of using a telephone to facilitate the distribution of amphetamine, a Schedule II controlled substance.
Santucci and Kenyhercz pleaded guilty to related charges. On August 25, 2016, Santucci was sentenced to 16 months of imprisonment, six months of home confinement, 120 hours of community service and a $5,000 fine. Kenyhercz awaits sentencing.
This matter has been investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, with the assistance of the U.S. Marshals Service, U.S. Postal Inspection Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
This case is being prosecuted by Assistant U.S. Attorneys Rahul Kale and Robert M. Spector.
Waterbury Man Pleads Guilty to Oxycodone Distribution ChargeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that HARRY DUREN, 74, of Waterbury, pleaded guilty today in New Haven federal court to one count of conspiracy to possess with intent to distribute, and to distribute, oxycodone.
According to court documents and statements made in court, between approximately March 2011 and April 2016, DUREN obtained prescriptions for medications containing oxycodone from doctors in Connecticut and then arranged to resell the medications for his own profit. In total, DUREN and his co-conspirators sold approximately 45,000 30mg oxycodone pills. DUREN’s profit from the drug sales was approximately $700,000.
DUREN is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on November 29, 2017, at which time he faces a maximum term of imprisonment of 20 years.
DUREN is released on a $50,000 bond pending sentencing.
This investigation is being conducted by the DEA’s New Haven Tactical Diversion Squad, which includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Indictment Charges Worcester Man with Sex TraffickingRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a grand jury sitting in Hartford returned an indictment today charging MOHAMED ABDI, also known as “Vic,” 25, of Worcester, Massachusetts, with conspiracy to commit sex trafficking and sex trafficking by force, fraud or coercion.
As alleged in the indictment, between late December 2016 and January 5, 2017, ABDI recruited, harbored, transported and maintained a female victim to engage in commercial acts, benefitted financially, and used force, fraud or coercion.
ABDI has been detained since his arrest on related state charges on January 5, 2017.
If convicted, ABDI faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of life on the sex trafficking charge, and a maximum term of imprisonment of life on the conspiracy charge.
U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Connecticut Human Trafficking Task Force, Federal Bureau of Investigation and Connecticut State Police, with the assistance of the Wethersfield Police Department. The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.
U.S. Attorney's Office Launches Online Messaging Campaign to Highlight the Importance of Law Enforcement WellnessRead the Press Release
The U.S. Attorney’s Office for the District of Connecticut will implement an online messaging campaign in September during National Suicide Prevention Awareness Month to highlight the importance of law enforcement wellness and suicide prevention. According to Badge of Life, more officers die of suicide than from gunfire and traffic accidents combined. The Police Suicide Study estimates that an average of 130 law enforcement suicides occur per year, which is more than ten per month.
“The hard truth is that every year far more police officers take their own lives than are killed in the line of duty by criminals,” said U.S. Attorney Deirdre M. Daly. “This is not surprising when we consider the relentless demands and undeniable toll of the job. Police work draws people of exceptional courage and humility. But far too many officers suffer in silence unable to seek the help they need. We need to do everything we can to prioritize the well-being of all law enforcement officers.”
Over the course of the month, the U.S. Attorney’s Office will disseminate messages via social media using the hashtag #OfficerWellness.
U.S. Attorney and Police Chiefs Issue Statement on Project LongevityRead the Press Release
In 2012, federal, state and local officials combined to launch an innovative anti-violence initiative in New Haven. We called it Project Longevity in recognition of our goal to provide longevity to the lives of urban black males – who too often are cut down by gun violence – and because we aspired to instill the program’s core concepts in our police departments as an enduring way of “doing business.” Within the year, Bridgeport and Hartford were also up and running.
Project Longevity has lived up to its name. Now in its fifth year, it continues to bring together law enforcement, community members and service providers to collectively address violent crime. The budget for Project Longevity has included the salaries for a Statewide Manager, three city Project Managers, and three Service Coordinators. These seven individuals are the backbone of the operation. They have worked hard to forge partnerships between law enforcement, social service providers and members of violent groups to help those who want to step away from dangerous associations toward a new, law abiding life. This is not easy work, as it requires overcoming challenges involving employment, housing, addiction, anger management and transportation. Through the unwavering commitment of our Project Longevity leaders, they have earned the trust of both community members and violent offenders.
The Project Longevity leaders’ diligence has also led to remarkable relationships amongst all of our law enforcement partners. The police departments of our state’s three largest cities are working hand-in-hand with our Statewide Coordinator and their city’s Program Manager. Some departments insist that their special units meet and share intelligence on a daily or weekly basis. In New Haven, we have meetings four days a week, with representatives from the NHPD intel unit, shooting task force, homicide, robbery/burglary, and detective units, District Managers, SROs, Narcotics, Bureau of Identification, ATF, FBI, DEA, DOC, West Haven and Hamden Police Departments, adult probation, adult parole, juvenile prosecutor’s office, juvenile probation, and juvenile parole, federal probation, State’s Attorney’s Office, United States Attorney’s Office and the Project Longevity Project Manager in attendance. The group’s sole aim is to reduce, prevent and solve violent crime by quickly and resolutely responding to the latest group to act violently. Their success is boldly reflected in the dramatic decline in violent crime in New Haven since Project Longevity’s inception in 2012.
Taxpayers benefit directly from Project Longevity in the form of averted medical, law enforcement, and criminal justice expenses that otherwise are incurred by the government. Taking the yearly cost of the entire program, one study suggests that Connecticut taxpayers benefit from almost $5 million in net savings. But in light of Connecticut’s fiscal crisis, our Statewide Coordinator, three Project Managers and three Service Coordinators are working without pay or assurance they will receive retroactive remuneration. Each year, our project managers conduct at least three Call-Ins, participate in hundreds of Custom Notifications, deliver anti-violence presentations to community groups and schools, and spearhead food and clothing drives. Although this small team has not been paid for months, they have not stopped working to make our communities safer. Their dedication to Project longevity does not depend on a paycheck. We hope we can keep our promises to these faithful professionals.
U.S. Attorney Deirdre M. Daly
Bridgeport Police Chief Armando J. Perez
Hartford Police Chief James C. Rovella
New Haven Police Chief Anthony CampbellNew London Restaurant Owner Sentenced to 5 Years in Federal Prison for Trafficking CocaineRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that PAUL MOTT, 29, of Groton, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, an investigation by the FBI Northern Connecticut Safe Streets Task Force, Norwich Police Department, Waterford Police Department and Groton Town Police revealed that in the summer of 2016, MOTT conspired with others to obtain and distribute cocaine. MOTT regularly took orders for cocaine from his co-conspirators and then drove to his supplier in the Bronx, New York, to obtain the drug. When he returned to Connecticut, MOTT provided the cocaine to his co-conspirators for further distribution. Some of MOTT’s narcotics trafficking activity occurred his restaurant, Caribbean American Kitchen to Go, located on Truman Street in New London.
MOTT was arrested on August 8, 2016, after he was found in possession of approximately 319 grams of cocaine that he obtained in New York and transported to southeastern Connecticut to redistribute. On that date, a search of a hotel room in Groton, where MOTT was residing, revealed an additional quantity of cocaine, as well as items used to process and package the drug.
As part of his sentence, MOTT was ordered to forfeit a 2013 Toyota 4Runner and approximately $3,494 that was seized from him at the time of his arrest.
MOTT has been detained since his arrest. On May 11, 2017, he pleaded guilty to one count of conspiracy to possesses with intent to distribute 500 grams or more of cocaine.
This case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Citizen of the Dominican Republic Sentenced to 42 Months in Prison for Role in Heroin Trafficking RingRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ERISON PERALTA, 39, a citizen of the Dominican Republic, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.
According to court documents and statements made in court, on October 21, 2016, the Baldwin County Sheriff’s Office in Alabama conducted a motor vehicle stop of a car hauler that was carrying a 2012 Chevrolet Malibu. A search of the Malibu revealed that it contained a hidden compartment (“trap”), which is commonly used to conceal and transport illegal contraband, including narcotics, firearms and currency. Law enforcement officials obtained court authorization to install tracking devices on the vehicle and, between October 2016 and January 2017, HSI agents observed it at various locations in Connecticut and Rhode Island.
On January 17, agents located the vehicle at 1091 Maple Avenue in Hartford. On January 20, surveillance officers observed activity on another vehicle located at the Maple Avenue residence consistent with manipulating a mechanical hidden compartment. Officers then observed an individual placing two duffel bags into that second vehicle and then driving off. At approximately 8:30 p.m., a Hartford Police cruiser pulled the car over. The vehicle also contained a hidden trap, but a search revealed no contraband.
PERALTA was arrested after he and others were located inside of 1091 Maple Avenue and a search of the residence revealed more than six kilograms of heroin, approximately 500 grams of cocaine and a “finger press,” which is used to process bulk quantities of heroin into 10-gram-bags known as “fingers.” Agents also seized drug distribution materials, including sifters, grinders, scales, vacuum sealers and kilo wrappers, which were coated in heroin residue and field-tested positive for the presence of fentanyl. Agents then searched the Malibu, which was located in the garage of 1091 Maple Avenue, and recovered approximately $260,000 in cash from inside the trap.
Subsequent laboratory testing of the seized heroin revealed that most of it contained fentanyl.
PERALTA has been detained since his arrest. On March 24, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin.
PERALTA, who faces immigration proceedings when he completes his prison term, has agreed not to contest his deportation.
This matter is being investigated by Homeland Security Investigations (HSI), the Hartford Police Department and the Connecticut State Police, with the assistance of the Baldwin County (Ala.) Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
West Hartford Man Admits Importing Pill Press from China to Make Fake Oxycodone Pills Containing HeroinRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that PABLO TEXIDOR, 40, of West Hartford, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Michael P. Shea in Hartford to importing a tableting machine and tableting dies to manufacture fake oxycodone pills that contain heroin.
According to court documents and statements made in court, on March 15, 2017, U.S. Customs and Border Protection officials inspected a parcel from China that was being shipped to TEXIDOR’s West Hartford residence. The parcel, which was described as containing “machine spare parts,” contained one set of tablet press dies.
Pill presses are often used by individuals engaged in the manufacturing of distribution-quantities of pills or capsules. A pill die is used with a pill press to cut and mark tablets.
The investigation revealed that five parcels had been shipped previously from China to TEXIDOR’s residence. Four of the parcels were described as containing “machine spare parts,” and one parcel was described as containing a “hole puncher machine for sample.”
On March 30, 2017, DEA agents searched TEXIDOR’s residence and seized a tableting press, seven pill dies, 99 fake oxycodone pills, a bag containing approximately four grams of heroin, and a bag containing approximately 500 grams of a binding powder. A subsequent lab test revealed that the pills contained no oxycodone, but instead contained heroin.
TEXIDOR pleaded guilty to one count of importation of any product used to manufacture a controlled substance, an offense that carries a maximum term of imprisonment of four years. Judge Shea scheduled sentencing for November 28, 2017.
TEXIDOR was released on a $50,000 bond pending sentencing.
This matter is being investigated by the DEA’s New Haven Tactical Diversion Squad, Homeland Security Investigations and U.S. Customs and Border Protection, with the assistance of the West Hartford Police Department. The DEA Tactical Diversion Squad includes officers from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
Windham Resident Involved in Drug Ring Sentenced to 15 Months in PrisonRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSE LIZARDO-OLEA, 30, a citizen of the Dominican Republic last residing in Windham, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 15 months of imprisonment, followed by three years of supervised release, for trafficking cocaine and crack.
According to court documents and statements made in court, in October 2015, the DEA, Willimantic Police Department and Connecticut State Police initiated an investigation into a Willimantic-based narcotics trafficking ring after several overdoses in the region. The investigation, which included the use of confidential informants, physical surveillance, controlled purchases of drugs and court authorized wiretaps on five cellular telephones utilized by the co-conspirators, revealed that Jose Miranda, also known as “Omar,” 52, of the Bronx, N.Y., was supplying large quantities of heroin and cocaine to individuals in eastern Connecticut and Rhode Island, including Carlos Alberto Lopez-Zelada, of Willimantic, and Persio Hernandez, of North Windham. In Connecticut, Lopez-Zelada converted a portion of the cocaine he received into crack cocaine. Lopez-Zelada, Hernandez and other co-conspirators then distributed heroin, cocaine and crack cocaine in the Willimantic area.
LIZARDO-OLEA worked with Carlos Lopez-Zelada in supplying cocaine and crack cocaine, connecting Lopez-Zelada to customers, and delivering drugs for Lopez-Zelada.
LIZARDO-OLEA was arrested on July 6, 2016. On December 23, 2016, he pleaded guilty to one count of conspiracy to distribute cocaine and cocaine base (“crack”).
LIZARDO-OLEA faces immigration proceedings when he is released from prison.
Miranda, Lopez-Zelada and Hernandez pleaded guilty to related charges. On June 13, Miranda was sentenced to 74 months of imprisonment. Lopez-Zelada and Hernandez await sentencing.
This matter is being prosecuted by Assistant U.S. Attorneys Patrick Caruso, David Nelson and Amy Brown.
Stratford Man Admits Distributing Heroin Involved in Woman's OverdoseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RAYMOND J. GORDON, also known as “X-RAY,” 30, of Stratford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of distribution of heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on December 10, 2016, Stratford Police and emergency medical personnel responded to a Stratford residence after receiving a report of an unresponsive 22-year-old female. The female, who was in her bedroom, was pronounced deceased. Responding officers collected wax folds containing suspected heroin, a hypodermic needle and other drug paraphernalia from the bedroom. Investigators also seized the victim’s cellphone. The investigation revealed that the victim purchased heroin from GORDON shortly before she died.
GORDON has been detained since his arrest on May 16, 2017.
Judge Underhill scheduled sentencing for November 21, 2017, at which time GORDON faces a maximum term of imprisonment of 20 years.
This matter is being investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area Task Force and the Stratford Police Department. The task force includes personnel from the Norwalk, Stamford, Stratford, Milford and Bridgeport Police Departments, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Hartford Man Sentenced to 5 Years in Federal Prison for Role in Heroin Trafficking RingRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BYRON RIVERA, 27, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by four years of supervised release, for his role in a heroin distribution ring.
According to court documents and statements made in court, in 2016, the East Hartford Police Department received information that individuals were packaging and selling heroin from an apartment at 50 Forest Street in Hartford, and that there were guns in the apartment. A law enforcement investigation in August and September 2016 confirmed drug activity at the location.
On September 13, 2016, members of the Hartford Police Department, East Hartford Police Department and the FBI’s Northern Connecticut Violent Crimes Task Force executed a search warrant at the apartment and encountered RIVERA and others inside. A search of the apartment revealed more than 39,000 bags of heroin, approximately 283 grams of unpackaged heroin, three fentanyl patches, scales and other items used in the processing and packaging of heroin, two handguns and numerous rounds of ammunition.
RIVERA was arrested on September 13, 2016. On May 16, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of heroin.
The FBI Task Force includes members of the U.S. Marshals Service, Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Illinois Man Sentenced to 10 Years in Prison for Traveling to Connecticut to Engage in Sex with MinorRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ARTURO CASTRO, 53, of Wilmette, Illinois, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment, followed by 10 years of supervised release, for traveling to Connecticut to engage in sex with a minor.
According to court documents and statements made in court, in approximately December 2013, CASTRO began communicating with a 15-year-old female in Connecticut through “Chess with Friends,” and online app. Using the app’s chat option, CASTRO asked the minor victim to send him naked photographs of herself, and subsequently enticed the minor victim to create videos depicting the minor victim engaged in sexually explicit conduct and send those videos to CASTRO. CASTRO also sent sexually explicit pictures and videos to the victim. In March 2014, CASTRO traveled from Illinois to Connecticut and engaged in illicit sexual activity with the minor victim.
CASTRO has been detained since his arrest on December 13, 2016. On June 5, 2017, he pleaded guilty to one count of use of an interstate facility to persuade a minor to engage in unlawful sexual activity.
CASTRO, a citizen of Mexico and lawful permanent resident of the U.S., faces immigration proceedings when he is released from prison.
This investigation was conducted by Homeland Security Investigations in Hartford and Chicago, and the Clinton (Conn.) Police Department. The case was prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Hartford Man Sentenced to Prison for Distributing Heroin Involved in Middletown Overdose DeathRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that, YACOV OCASIO, also known as “Little,” 21, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 30 months of imprisonment, followed by three years of supervised release, for distributing heroin. Judge Thompson also ordered OCASIO to perform 150 hours of community service.
This prosecution is part of an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on August 26, 2016, Middletown Police and emergency medical personnel responded to a Middletown apartment on the report of a possible overdose and found an unresponsive 28-year-old male lying in a bed. Medical intervention was unsuccessful and the victim was pronounced dead. Officers located and seized one torn baggy, commonly used to package heroin, from the victim’s pants pocket. Officers also seized the victim’s iPhone.
The Office of the Chief Medical Examiner for the State of Connecticut subsequently determined that the victim died from acute heroin and fentanyl toxicities.
The investigation revealed that, on August 25, 2016, the victim arranged to purchase heroin from OCASIO, and then drove to Hartford to complete the purchase.
In November 2016, investigators conducted a controlled purchase of heroin from OCASIO.
OCASIO was arrested on a federal criminal complaint on January 18, 2017. On February 24, he pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin.
This matter was investigated by the Drug Enforcement Administration’s Tactical Diversion Squad and the Middletown Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
The case was prosecuted by Assistant U.S. Attorneys Robert Spector and Jocelyn Kaoutzanis, and Special Assistant U.S. Attorney Eugene Calistro, with the support and assistance of the Middlesex State’s Attorney’s Office.
Haitian National Involved in Insurance Fraud Scheme is SentencedRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JACQUES FLEURIJEUNE, 28, also known as “Magic,” a citizen of Haiti last residing in New London, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to approximately five months of imprisonment, time already served, and three years of supervised release, for his involvement in an insurance fraud scheme.
According to court documents and statements made in court, between April 2011 and April 2014, FLEURIJEUNE and others conspired to stage approximately 50 car crashes in eastern Connecticut for the purpose of defrauding automobile insurance companies and enriching themselves. A high percentage of these planned crashes were single-vehicle accidents on remote roads where there were no witnesses other than the occupants of the crashed vehicle. After each staged accident, the defendants filed fraudulent property damage and bodily injury claims with various automobile insurance companies. They then collected payouts on the fraudulent claims from the victim insurance companies. These payouts typically ranged from about $10,000 to about $30,000 per accident.
On February 13, 2017, FLEURIJEUNE pleaded guilty to one count of conspiracy to commit mail and wire fraud. In pleading guilty, he admitted to his personal involvement in one staged crash that occurred on October 22, 2013, in Norwich. On that date Mackenzy Noze deliberately crashed FLEURIJEUNE’s car, which was in poor condition, in part so that FLEURIJEUNE could receive money from his insurance provider to purchase a new vehicle. After Noze crashed the vehicle, FLEURIJEUNE replaced Noze in the driver’s seat and falsely reported to responding law enforcement officers that FLEURIJEUNE had been driving the car at the time of the crash, and that the crash occurred because he swerved into a tree to avoid hitting a deer in the road.
After the crash, FLEURIJEUNE and his co-conspirators submitted fraudulent insurance claims that misrepresented the conditions that caused the crash, who was driving the vehicle at the time of the crash, and whether and to what extent the occupants of the vehicle suffered injuries as a result of the crash. As a result, FLEURIJEUNE and others collected a total of $30,534.52 from the insurer.
FLEURIJEUNE, who is detained, faces immigration proceedings.
Six other individuals involved in this scheme, including Noze, have been convicted. Noze awaits sentencing.
This matter has been investigated by the Federal Bureau of Investigation, the Norwich Police Department and the National Insurance Crime Bureau. The case is being prosecuted by Assistant U.S. Attorneys Avi Perry and Michael J. Gustafson.
Former Investment Advisor Sentenced to 5 Years in Prison for Stealing More Than $600K from ClientsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that AARON J. JOHNSON, 37, of Haddam, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 60 months of imprisonment, followed by three years of supervised release, for defrauding clients of his investment business.
According to court documents and statements made in court, JOHNSON was President and Chief Investment Officer of J. Capital Advisors, and was a registered investment advisor until October 21, 2013, when his and J. Capital Advisors’ registration was revoked by the State of Connecticut
In approximately April 2010, JOHNSON became a registered investment advisor with Trade PMR, a Florida company that provides brokerage and custody services for registered investment advisors. Almost immediately, JOHNSON began skimming excessive and unearned fees from client accounts. JOHNSON would submit a request to Trade PMR for fees for a particular client supposedly earned during a particular time period, and Trade PMR would, in turn, arrange for those fees to be deducted from the client’s account and deposited into a J. Capital Advisors’ sundry account over which JOHNSON maintained exclusive control. By December 2012, when Trade PMR terminated its relationship with JOHNSON, JOHNSON had taken a total of $619,231.09 in excessive fees from 19 victim clients.
JOHNSON also attempted to obstruct, delay and prevent the discovery of the full scope of his scheme by falsely claiming to one of his victims and to investigators with the State of Connecticut Department of Banking that fees taken from that victim’s account were due to a “glitch” in his billing system. JOHNSON submitted falsified documentation to Trade PMR including bogus account statements for clients, and letters of authorization that JOHNSON forged purporting to allow him to take fees from client accounts. JOHNSON also submitted a falsified account statement to Department of Banking investigators in an attempt to show that he had funds with which to pay restitution.
Judge Meyer ordered JOHNSON to pay full restitution to his victims.
JOHNSON was arrested on February 17, 2016. On February 23, 2017, he pleaded guilty to one count of mail fraud.
JOHNSON, who is released on a $250,000 bond, was ordered to report to prison on October 2, 2017.
This matter was investigated by the U.S. Postal Inspection Service and the State of Connecticut Department of Banking, Securities and Business Investments Division. The case was prosecuted by Assistant U.S. Attorney Susan L. Wines.
Wallingford Man Sentenced to Prison for Distributing Heroin and Fentanyl Involved in Overdose DeathRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that DANIEL GUILLEN, 28, of Wallingford, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 41 months of imprisonment, followed by four years of supervised release, for distributing heroin and fentanyl involved in an overdose death last year. This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on August 31, 2016, the Wallingford Police Department and medical personnel responded to a residence after a report of an untimely death of a 30-year-old male. At the scene, officers seized 12 wax paper folds, eight of which contained a powdery substance. The State of Connecticut Forensics Laboratory subsequently reported that the substance tested positive for the presence of fentanyl and heroin. The investigation revealed that GUILLEN had provided the drugs to the victim shortly before the victim’s death.
GUILLEN has been detained since his arrest on January 19, 2017. On April 19, 2017, he pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin.
This matter was investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, Wallingford Police Department, U.S. Postal Inspection Service and State of Connecticut Department of Parole and Community Services. The Task Force includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Norwalk Man Pleads Guilty to Heroin Distribution Charge Stemming from Bridgeport Overdose DeathRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RICHARD PISKE, 34, of Norwalk, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of distribution of heroin.
This prosecution is part of an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, early in the morning of June 29, 2016, Bridgeport Police and emergency medical personnel responded to a report of an apparent overdose and found a 25-year-old female dead on a bedroom floor
The investigation revealed that, on June 28, 2016, the victim’s boyfriend purchased a quantity of heroin from PISKE. Later that day, the victim and her boyfriend ingested some of the heroin that had been purchased from PISKE.
The boyfriend reported that he passed out from the heroin that he had ingested and, when he awoke, his girlfriend was dead.
The Office of the Chief Medical Examiner has determined that the victim died from acute heroin, cocaine and alcohol intoxication.
PISKE was arrested on a criminal complaint on September 29, 2016.
PISKE is scheduled to be sentenced by U.S. District Judge Jeffrey Alker Meyer on November 15, 2017, at which time he faces a maximum term of imprisonment of 20 years. He is released on a $25,000 bond.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Bridgeport Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney Michael E. Runowicz.
Hartford Man Sentenced to Prison for Distributing HeroinRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that ERIC MUNOZ, 21, of Hartford, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 31 months of imprisonment, followed by three years of supervised release, for distributing heroin.
According to court documents and statements made in court, in 2014, the Drug Enforcement Administration’s Hartford Task Force received information that David Alvarado, also known as “Flaco,” was distributing heroin to street-level dealers and drug customers in the vicinity of his residence on Wethersfield Avenue in Hartford. Between August 2014 and May 2015, investigators made eight controlled purchases of heroin from Alvarado.
A wiretap investigation revealed that Alvarado was being supplied with heroin by MUNOZ and other individuals. At times, MUNOZ also obtained distribution quantities of heroin from Alvarado when Munoz’s sources were “dry.”
On May 26, 2015, investigators conducted a court-authorized search of Alvarado’s residence and seized raw heroin, bagged heroin, heroin stamps, digital scales, thousands of wax folds, and other items used to process and package heroin. Investigators also seized a 9mm Beretta pistol with a loaded magazine, and numerous rounds of ammunition.
On May 11, 2017, MUNOZ pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute heroin.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Fairfield Man Pleads Guilty to Distributing Heroin and Fentanyl Involved in Deep River Overdose DeathRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that JOHN VIBBERT, 37, of Fairfield, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court to one count of distribution of heroin and fentanyl.
This prosecution is part of an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, in the early hours of May 31, 2016, Connecticut State Police and emergency medical personnel responded to a residence in Deep River and found an unresponsive 35-year-old male. Although CPR was performed and Narcan was administered, the man was pronounced deceased at the scene.
The investigation, which has included analysis of the victim’s cellphone and a witness interview, revealed that, on May 30, 2016, the victim contacted VIBBERT to purchase heroin. The victim then drove to a restaurant near I-95 in Bridgeport where he met VIBBERT to complete the purchase.
The Office of the Chief Medical Examiner has determined that the cause of death to be “acute heroin and fentanyl toxicities.”
VIBBERT was arrested on a criminal complaint on March 27, 2017.
VIBBERT is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on November 15, 2017, at which time he faces a maximum term of imprisonment of 20 years. He is released on a $50,000 bond.
This matter has been investigated by the Drug Enforcement Administration and the Connecticut State Police, with the assistance of the Monroe Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael E. Runowicz.
Norwalk Man Sentenced to 2 Years in Prison for Embezzling Money and Tax EvasionRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARK W. ERRICO, 64, of Norwalk, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for embezzlement and tax evasion offenses.
According to court documents and statements made in court, for approximately 20 years, ERRICO worked for the owner of two companies located in Norwalk, handling the companies’ finances, including payroll, bank accounts, accounts payable and accounts receivable. Between approximately February 2011 and March 2014, ERRICO embezzled approximately $823,476.22 from the two companies. ERRICO transferred stolen funds from the companies’ accounts to pay his personal credit card debts, and also forged the signature of the companies’ owner on company checks and cashed them or made them payable to his own company and deposited them into his company’s business account.
For the 2011 through 2014 tax years, ERRICO attempted to evade paying federal taxes on $851,076.22 of unreported income, which resulted in a total tax loss of $265,326.
As an example, for tax year 2013, ERRICO filed a federal individual tax return for himself in which he stated his taxable income for 2013 was $31,200. The tax return failed to report approximately $536,434.50 in money he stole from the two Norwalk companies.
Judge Underhill ordered ERRICO to pay $649,346.09 in restitution to the two companies from which he stole money, and $265,326 in back taxes, plus penalties and interest, to the IRS.
On April 24, 2017, ERRICO pleaded guilty to one count of the interstate transportation of money obtained by fraud and one count of tax evasion.
ERRICO, who is released on bond, was ordered to report to prison on October 18, 2017.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division, U.S. Secret Service and Connecticut Financial Crimes Task Force. The case was prosecuted by Assistant U.S. Attorney Peter S. Jongbloed.
Bridgeport Man Sentenced to More Than 6 Years in Federal Prison for Sex Trafficking MinorRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that BRANDON WILLIAMS, also known as “14K,” 37, of Bridgeport, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 74 months of imprisonment, followed by four years of supervised release, for sex trafficking a minor girl.
According to court documents and statements made in court, in July and August 2015, WILLIAMS caused a minor female, who he knew was under the age of 18, to engage in commercial sex acts. The minor victim’s sexual services were advertised on the internet websites Backpage and Cityvibe, and WILLIAMS rented hotel rooms in which he and the minor victim stayed.
Judge Shea ordered WILLIAMS to pay $1980 in restitution to the victim.
WILLIAMS has been detained since his arrest on related state charges on August 26, 2015. On March 3, 2017, he pleaded guilty to one count of sex trafficking of a minor.
This matter was investigated by the Federal Bureau of Investigation and Homeland Security Investigations, with the assistance of the Bridgeport Police Department. The case was prosecuted by Assistant U.S. Attorneys Sarala V. Nagala and David E. Novick.
New Britain Man Sentenced to 66 Months in Prison for Distributing FentanylRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RODNEY KINCAID, 36, formerly of New Britain, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 66 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and other controlled substances.
According to court documents and statements made in court, in late December 2015, the DEA’s Hartford Task Force and New Britain Police Department received information that Kyle Petersen, of New Britain, was selling fentanyl powder, prescription pills and marijuana. DEA Task Force Officers and the New Britain Police Department Special Services Unit initiated an investigation and made multiple controlled purchases of fentanyl from Petersen. The investigation, which included court-authorized wiretaps, revealed that John Casadei, of Morris, used the darknet, an internet network that can only be accessed through the use of specific software or authorizations, to purchase large quantities of fentanyl that were shipped from China. Casadei also obtained and distributed various prescription pills, including Xanax and oxycodone. Casadei then supplied fentanyl and various prescription pills to Jared McBriarty, of Bristol, who in turn supplied them to Petersen. Petersen distributed the drugs to other individuals, including KINCAID, who sold them throughout central Connecticut.
On April 18, 2016, KINCAID was arrested on related state charges after he purchased approximately 28 grams of fentanyl from Petersen.
Petersen, Casadei, McBriarty and other individuals involved in this narcotics distribution ring were arrested on May 19, 2016. On that date, law enforcement searched a New Britain residence that Petersen used as a stash location and seized approximately $740,000 in cash, approximately 3.2 kilograms of MDMA (commonly known as “ecstasy”), and more than 40,000 Xanax pills. A search of Petersen’s residence revealed additional quantities of narcotics and more than $11,000 in cash. Law enforcement subsequently seized approximately $80,000 from Petersen’s bank account.
KINCAID has been detained since his arrest.. On April 26, 2017, he pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, fentanyl.
Petersen, Casadei and McBriarty pleaded guilty to related charges. On July 19, Petersen was sentenced to 120 months of imprisonment. Casadei and McBriarty await sentencing.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments. Agencies assisting the investigation include the U.S. Marshals Service, U.S. Postal Inspection Service, Homeland Security Investigations, New Britain State’s Attorney’s Office and Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney S. Dave Vatti.
Wethersfield Woman Pleads Guilty to Money Laundering OffenseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that URMILA SRI THAKUR, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 72, of Wethersfield, pleaded guilty today in New Haven federal court to a money laundering offense stemming from a fraudulent debt elimination scheme.
According to court documents and statements made in court, from 2009 to June 2012, THAKUR, her former husband, Deowraj “Deo” Buddhu and their daughter, Sunita Buddhu, sold a debt elimination “program” to vulnerable individuals through various businesses, including Paradise Consulting Service, Hema, Inc., and Secured Redemption. In exchange for substantial fees, Deo Buddhu told victims about a little-known government fund that could be used to pay off their mortgages and other debts. In fact, no such fund exists. Buddhu instructed his victims to stop making payments on their mortgages, credit cards and other debts, and to stop paying their property taxes. He also provided his victims with fictitious promissory notes, which he called “bonds,” as well as other frivolous documentation, and advised his victims to use them to pay their debts.
On June 12, 2012, the day after Deo Buddhu’s arrest, THAKUR withdrew $75,000 from a certificate of deposit account that contained funds from the scheme. She also obtained several cashier’s checks, including one for $50,000 made payable to THAKUR, which she thereafter negotiated using accounts in the name of SDK SYS Solutions and TRK Consulting Services.
THAKUR pleaded guilty to one count of money laundering, which carries a maximum term of imprisonment of 10 years. She is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on November 20, 2017.
As part of her plea, THAKUR has agreed to pay restitution in the amount of $335,072, which is the amount attributable to the underlying fraudulent debt elimination scheme.
THAKUR is released on a $250,000 bond pending sentencing.
Deo Buddhu and Sunita Buddhu were previously convicted in Hartford federal court.
This matter is being investigated by the Internal Revenue Service – Criminal Investigation Division and the U.S. Department of Housing and Urban Development – Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorneys John T. Pierpont, Jr. and Liam Brennan.
New London Man Sentenced to 70 Months in Prison for Trafficking Cocaine, Violating Supervised ReleaseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that FORREST HEMPSTEAD, 32, of New London, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 70 months of imprisonment, followed by four years of supervised release, for trafficking cocaine and violating the conditions of his supervised release from a prior federal conviction.
This matter stems from a long-term investigation headed by the Connecticut State Police Statewide Narcotics Task Force East and U.S. Drug Enforcement Administration into the large-scale distribution of narcotics in southeastern Connecticut. The investigation revealed that John “Soy” King, Sydney “Fatz” Jackson and others regularly acquired kilogram quantities of cocaine and heroin from sources in New York and transported the drugs to southeastern Connecticut. Much of the cocaine was converted to crack cocaine and the drugs were distributed through a network of dealers in Groton, Norwich, New London, Stonington, Westerly, R.I. and the surrounding area.
King used an apartment on East Main Street in Norwich to store, process and package narcotics for street sale. On April 28, 2015, law enforcement officers made entry into the apartment and seized approximately 150 grams of crack cocaine and approximately 80 grams of heroin. On April 30, 2015, officers searched a vehicle that was registered to King and was parked outside of the stash house and seized a kilogram of cocaine. The investigation revealed that the cocaine had been transported from New York to Connecticut on HEMPSTEAD’s behalf and HEMPSTEAD was its intended recipient.
On November 24, 2015, a federal grand jury in Hartford returned a 35-count superseding indictment charging HEMPSTEAD, King, Jackson and 10 other defendants with various narcotics trafficking and firearm offenses. In addition, approximately 20 individuals were prosecuted on related state charges.
HEMPSTEAD was arrested on December 9, 2015, and is detained. On February 21, 2017, he pleaded guilty to one count of possession with intent to distribute 500 grams or more of cocaine.
HEMPSTEAD’s criminal history includes state drug and weapons convictions, and a 2011 federal conviction for distributing crack cocaine. HEMPSTEAD was released from federal prison in March 2014 and was serving a four-year term of supervised release while engaged in the criminal conduct in this case.
King and Jackson previously pleaded guilty and were each sentenced to 10 years of imprisonment.
This matter has been investigated by the Connecticut State Police Statewide Narcotics Task Force East, U.S. Drug Enforcement Administration, Homeland Security Investigations, U.S. Marshals Service, Connecticut Department of Correction and Groton City, Groton Town, New London, Norwich and Waterford Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Dave Vatti and Joseph Vizcarrondo, with the assistance of Senior Assistant State’s Attorneys Paul Narducci and David Smith of the State’s Attorney’s Office for the Judicial District of New London.
Meriden Man Pleads Guilty to Sex Trafficking of 3 Teenage GirlsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CARLEN DAVIS, 36, of Meriden, waived his right to be indicted and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of sex trafficking of a minor.
According to court documents and statements made in court, at various time between late 2014 and November 2016, DAVIS recruited harbored and transported three females, who at the time were 14, 15 and 16 years old, to engage in commercial acts. DAVIS used the website Backpage.com to advertise the minor victims’ services, and he transported the girls to various Connecticut hotels, including hotels in Meriden, Milford and Hamden, where they engaged in prostitution.
DAVIS has been detained since his arrest on related state charges on December 9, 2016.
Judge Shea scheduled sentencing for November 14, 2017, at which time DAVIS faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. DAVIS also has agreed to pay restitution to the minor victims.
This matter is being investigated by the Connecticut Human Trafficking Task Force, Federal Bureau of Investigation and Meriden Police Department. The case is being prosecuted by Assistant U.S. Attorneys Anastasia E. King and Sarala V. Nagala.
Indictment Charges Former Attorney with Defrauding Clients, Family Members, FriendsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that a grand jury sitting in New Haven returned an indictment today charging THOMAS M. MURTHA, 61, of Newtown, Connecticut, and Birmingham, Michigan, with four counts of wire fraud. MURTHA previously operated a law practice in Bridgeport.
As alleged in the indictment, between approximately November 2011 and April 2017, MURTHA fraudulently obtained and converted hundreds of thousands of dollars from his victims, including clients of his law practice, family members and friends. MURTHA falsely represented to client-victims that he had safeguarded and disbursed the proceeds from legal representations when, in fact, he had used their money for his own benefit, including making payments to other victims. In furtherance of the fraud, MURTHA used false and forged documents, including at least one mortgage and a trust document.
It is alleged that MURTHA used some of the stolen funds to purchase a $725,000 house in Michigan, a 2.11 carat diamond engagement ring, and other items.
If convicted, MURTHA faces a maximum term of imprisonment of 20 years on each count of the indictment.
The indictment seeks the forfeiture of the Michigan house and the engagement ring, as well as a money judgment of at least $1,991,628.83, which constitutes proceeds of the alleged fraud scheme.
MURTHA was arrested on a criminal complaint on April 5, 2017, and is released on a $10,000 bond. His arraignment is not yet scheduled.
In September 2016, MURTHA resigned from the bar after three grievance complaints were filed against him.
U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
U.S. Attorney Daly noted that the investigation is ongoing. Anyone with information that may be helpful to the investigation, or those who believe they have been victimized by this alleged scheme, are encouraged to contact Detective Robert McKiernan at (203) 382-6660.
This matter is being investigated by the Federal Bureau of Investigation and the Greenwich Police Department. This case is being prosecuted by Assistant U.S. Attorneys Jennifer Laraia and David Huang.
Cheshire Man Charged with Distributing Heroin to Southington Overdose VictimRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that THOMAS J. HALLERAN, 36, of Cheshire, was arrested today on a federal criminal complaint charging him with distributing heroin.
HALLERAN appeared before U.S. Magistrate Judge Robert A. Richardson in Hartford and was ordered detained pending a detention hearing that is scheduled for August 23.
As alleged in court documents, on July 25, 2017, Southington Police and emergency medical personnel responded to a residence in Southington where they encountered an unresponsive 31-year-old female on the floor. The female was pronounced deceased. Investigators seized two folds of suspected heroin and/or fentanyl, other drug paraphernalia, and the victim’s cellphone. Analysis of the seized cellphone revealed that HALLERAN supplied heroin/fentanyl to the victim shortly before the victim’s death.
The complaint charges HALLERAN with possession with intent to distribute, and distribution of, heroin, an offense that carries a maximum term of imprisonment of 20 years.
U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and Southington Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Bridgeport Man Who Distributed Heroin Involved in Stratford Woman's Overdose Sentenced to PrisonRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RAMON L. KILLINGS, also known as “Blade,” 39, of Bridgeport, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 30 months of imprisonment, followed by three years of supervised release for distributing heroin involved in a Stratford woman’s overdose late last year.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, in the early morning of December 4, 2016, Stratford Police responding to a 911 call encountered a 33-year-old female who had died from a suspected drug overdose in the bedroom of a residence in Stratford. Responding officers collected wax folds containing suspected heroin, a hypodermic needle and other drug paraphernalia from the bedroom. The investigation revealed that the victim’s boyfriend purchased heroin from KILLINGS the previous evening, and then he and the victim injected the heroin he had purchased.
In December 2016 and January 2017, law enforcement made controlled purchases of heroin from KILLINGS.
On January 18, 2017, KILLINGS was arrested on a federal criminal complaint. At the time of his arrest, he possessed quantities of heroin and crack cocaine.
On May 24, 2017, KILLINGS pleaded guilty to one count of distribution of heroin.
KILLINGS, who is released on bond, was ordered to report to prison on September 8.
This matter was investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area Task Force and the Stratford Police Department. The task force includes personnel from the Norwalk, Stamford, Stratford, Milford and Bridgeport Police Departments, and the Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Bridgeport Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking 2 Minor GirlsRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JASON PRAWL, also known as “Boots,” 29, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 151 months of imprisonment, followed by five years of supervised release, for trafficking two minors to engage in sex.
According to court documents and statements made in court, PRAWL recruited, harbored and transported two minor victims to engage in commercial acts. In the summer of 2015, PRAWL began promoting a 17-year-old female to engage in prostitution. PRAWL arranged prostitution appointments for the victim that were priced at $60 for 10 minutes, $100 for 30 minutes, $150 to $200 for an hour, and $500 or more for longer than an hour. PRAWL kept all of the money that the victim earned.
Beginning in approximately December 2015, a second 17-year-old victim began to see prostitution clients at PRAWL’s residence. PRAWL used the website Backpage.com to advertise the minor victim’s services, and the victim saw approximately four clients a day for approximately 30 days. PRAWL took approximately $20 from each appointment, as well as money for gas and other expenses when he would drive the minor victim to appointments away from his residence.
The investigation revealed that PRAWL attempted to recruit a third minor into prostitution.
Judge Shea ordered PRAWL to pay restitution of $10,080 to the first minor victim and $2,500 to the second minor victim.
PRAWL has been detained since his arrest on related state charges on March 9, 2016. On May 9, 2017, he pleaded guilty to one count of sex trafficking of a minor.
This matter was investigated by the Connecticut Human Trafficking Task Force, Federal Bureau of Investigation, Homeland Security Investigations, Connecticut State Police, Bridgeport Police Department and Milford Police Department. The case was prosecuted by Assistant U.S. Attorneys Sarala V. Nagala and David E. Novick.
Bridgeport Man Pleads Guilty to Distributing Heroin to Monroe Overdose VictimRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CAREEM BENTLEY, also known as “C-Lows,” 34, of Bridgeport, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of distribution of heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on November 23, 2016, Monroe Police and emergency medical personnel responded to a residence in Monroe on a report of a suspected drug overdose. At the scene, responders encountered an unresponsive 37-year-old male lying on the floor. The male was pronounced deceased. Investigators seized the victim’s cellphone, multiple folds of suspected heroin, and other items, and subsequently concluded that the victim purchased heroin from BENTLEY in the late evening of November 22, 2016.
BENTLEY was arrested on a criminal complaint on April 26, 2017, and is currently detained. He is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on November 3, 2017, at which time he faces a maximum term of imprisonment of 20 years.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and Monroe Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
New York Man Sentenced to 10 Years in Federal Prison for Role in Southeastern Connecticut Drug RingRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN KING, also known as “Soy,” 33, of Queens, N.Y., was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for trafficking heroin and crack cocaine.
This matter stems from a long-term investigation headed by the Connecticut State Police Statewide Narcotics Task Force East and U.S. Drug Enforcement Administration into the large-scale distribution of narcotics in southeastern Connecticut. The investigation revealed that KING, Sydney “Fatz” Jackson and others regularly acquired kilogram quantities of cocaine and heroin from sources in New York and transported the drugs to southeastern Connecticut. Much of the cocaine was converted to crack cocaine and the drugs were distributed through a network of dealers in Groton, Norwich, New London, Stonington, Westerly, R.I. and the surrounding area.
KING used an apartment on East Main Street in Norwich to store, process and package narcotics for street sale. On April 28, 2015, law enforcement officers made entry into the apartment and seized approximately 150 grams of crack cocaine and approximately 80 grams of heroin. Officers subsequently searched a vehicle that was registered to KING and was parked outside of the stash house and seized a kilogram of cocaine.
At the time of the drug seizure, KING was incarcerated and awaiting sentencing in New York after having pleaded guilty to assault in the second degree with intent to cause serious physical injury. The conviction stemmed from an incident in which KING shot another individual. Recorded prison calls revealed that KING continued to run his narcotics trafficking enterprise while he was incarcerated.
On November 24, 2015, a federal grand jury in Hartford returned a 35-count superseding indictment charging KING, Jackson and 11 other defendants with various narcotics trafficking and firearm offenses. In addition, approximately 20 individuals were prosecuted on related state charges.
On March 8, 2017, KING pleaded guilty to one count of conspiracy to distribute 280 grams or more of cocaine base (“crack”).
Jackson previously pleaded guilty to the same charge and, on February 16, 2017, was sentenced to 10 years of imprisonment.
This matter has been investigated by the Connecticut State Police Statewide Narcotics Task Force East, U.S. Drug Enforcement Administration, Homeland Security Investigations, U.S. Marshals Service, Connecticut Department of Correction and Groton City, Groton Town, New London, Norwich and Waterford Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Dave Vatti and Joseph Vizcarrondo, with the assistance of Senior Assistant State’s Attorneys Paul Narducci and David Smith of the State’s Attorney’s Office for the Judicial District of New London.