Conn. U.S. Attorney: Greenwich Resident Charged With Federal Offenses Stemming From Alleged Investment Fraud Scheme
December 10, 2020
December 10, 2020
NEW HAVEN, Connecticut, Dec. 10 -- The U.S. Attorney for the District of Connecticut, John H. Durham, issued the following news release on Dec. 9:
John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen Simpson, Acting Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in New Haven has return . . .
John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen Simpson, Acting Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in New Haven has return . . .