Conn. U.S. Attorney: Indictment Charges Madison Man With Defrauding Investors of Alcoholic Beverage Company
January 16, 2021
January 16, 2021
NEW HAVEN, Connecticut, Jan. 16 -- The U.S. Attorney for the District of Connecticut, John H. Durham, issued the following news release on Jan. 15:
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 Hartford 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 Hartford has return . . .