Acting N.Y. U.S. Attorney: Former Managers, Employees of Connecticut Insurance Firm Charged in $17 Million Scheme
July 21, 2020
July 21, 2020
NEW YORK, July 21 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on July 20:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Field Office of the United States Postal Inspection Service ("USPIS"), announced the arrests of ANTHONY RICCARDI, PATRICIA RICCARDI, ERIN VERESPY, and VANESSA BATTLE, former manager . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Field Office of the United States Postal Inspection Service ("USPIS"), announced the arrests of ANTHONY RICCARDI, PATRICIA RICCARDI, ERIN VERESPY, and VANESSA BATTLE, former manager . . .