Nov. 27, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Evan Bobzin of Chester, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for theft and tax offenses stemming from a $2 million embezzlement scheme. Read More
Home » Chester man who embezzled $2 million from Newington business sentenced to prison
Chester man who embezzled $2 million from Newington business sentenced to prison
Related Posts
Oakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Jan. 17, 2025 — Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months… BronOakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Two money couriers for Colombian-based drug money laundering organization convicted by federal jury
Jan. 17, 2025 — Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering… BronTwo money couriers for Colombian-based drug money laundering organization convicted by federal jury
Los Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business
Jan. 17, 2025 — A Los Angeles-area man pleaded guilty today a federal felony charge and admitted to seeking more than $65 million from the… BronLos Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business