April 24, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that James Blose of Fairfield, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 48 months of imprisonment, followed by three years of supervised release, for 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 sentenced to 4 years in prison for $7.4 million embezzlement scheme
Bank general counsel sentenced to 4 years in prison for $7.4 million embezzlement scheme
Related Posts
Accountant pleads guilty to $8m tax fraud
April 28, 2025 — A Colorado man pleaded guilty today to conspiring to defraud the United States and tax evasion. Read More
Wake Forest woman sentenced to prison for $85K COVID fraud
April 28, 2025 — A Wake Forest woman was sentenced to six months in prison, followed by one year of home confinement, on Tuesday, April… BronWake Forest woman sentenced to prison for $85K COVID fraud
Lijst van documenten bij besluit Woo-verzoek belastingconstructies
Lijst van documenten bij het besluit op een verzoek om documenten over de aanpak van belastingconstructies. Het gaat om een verzoek op basis van de… BronLijst van documenten bij besluit Woo-verzoek belastingconstructies