Norwich Accountant Arrested on Federal Charges Stemming From Alleged Investment Scheme
October 20, 2010
October 20, 2010
NEW HAVEN, Conn., Oct. 20 -- The U.S. Attorney for the District of Connecticut issued the following news release:
The United States Attorney for the District of Connecticut announced that FELIX ROBERT LaSARACINA, 59, of Norwich, was arrested today on a federal criminal complaint charging him with mail fraud, wire fraud and money laundering offenses stemming from an alleged scheme to defraud several investors.
According to statements made in court, it is alleged that . . .
The United States Attorney for the District of Connecticut announced that FELIX ROBERT LaSARACINA, 59, of Norwich, was arrested today on a federal criminal complaint charging him with mail fraud, wire fraud and money laundering offenses stemming from an alleged scheme to defraud several investors.
According to statements made in court, it is alleged that . . .