Dec. 20, 2024 — James Blose of Fairfield waived his right to be indicted and pleaded guilty today in New Haven federal court to offenses stemming from a decade-long embezzlement scheme at banks where he served as General Counsel and held other high-ranking positions. Read More
Home » Bank general counsel pleads guilty to offenses stemming from $7.4 million embezzlement scheme
Bank general counsel pleads guilty to offenses stemming from $7.4 million embezzlement scheme
Related Posts
Gang member admits to racketeering charge
Jan. 17, 2024 — A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, Acting U.S. Attorney Vikas… BronGang member admits to racketeering charge
Mother and son convicted of CARES Act fraud
Jan. 17, 2024 — Zipora Hudson and Montreal Hudson, both of Olive Branch, Mississippi, were convicted of conspiracy to commit wire fraud and conspiracy to… BronMother and son convicted of CARES Act fraud
Pennsylvania investment adviser charged with misappropriating more than $17 million From clients through two long-running fraud schemes
Jan. 17, 2024 — United States Attorney Jacqueline C. Romero announced that Scott Mason, of Gladwyne, Pennsylvania, was charged by criminal information with wire fraud,… BronPennsylvania investment adviser charged with misappropriating more than $17 million From clients through two long-running fraud schemes