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24, May 2012 - Shelton, CT Westporter pleads guilty in $7 million bank fraud - Minuteman News Center
Fein, United States Attorney for the District of Connecticut ... In February 2009, GTC filed a voluntary chapter 7 bankruptcy petition with the United States Bankruptcy Court for the District of Connecticut. In the bankruptcy schedules, GTC ...
21, May 2012 - Hartford, CT Westport man pleads guilty to $7M bank fraud scheme
A Westport man has pleaded guilty to defrauding Citizens Bank of nearly $7 million. Daniel J. Lyons Jr., 54, on Friday waived his right to indictment and pleaded guilty to one count of bank fraud before U.S. Magistrate Judge Donna F. Martinez in Hartford, according to David B. Fein , the U.S. attorney for Connecticut.
21, May 2012 - Sexual Revolution? Forget Connecticut
The trial is scheduled to last up to four weeks ... P&G owns many well-known brands including Bounty, Tide and Pringles. The Westport, Connecticut, resident has pleaded not guilty to one count of conspiracy to commit securities fraud and five counts ...
20, May 2012 - Norwalk, CT Westport man pleads guilty to $7M bank fraud scheme - Westport News
In February 2009, Lyons' business filed a voluntary Chapter 7 bankruptcy petition with U.S. Bankruptcy Court in Connecticut. In that filing, the business' accounts receivable were valued by Lyons at approximately $380,000, according to Fein. Lyons is ...
20, May 2012 - Norwalk, CT Three nighttime residential burglaries probed in Green's Farms - Westport News
The compact car has the Connecticut license plate ... emphasized importance of locking the doors and windows of both their homes and vehicles. For crime-prevention tips, check the police website, at www.westportctpd.org The burglaries remain under ...
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