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Greenwich Man Charged with Bank Secrecy Act Offenses and Operating an Unlicensed Money Transmitting Business

Deirdre M. Daly, United States Attorney for the District of Connecticut - Greenwich Free Press

A small financial institution with a volunteer board that primarily served New York state public employees, allowed the two suspects to conduct high-risk transactions. The two men then caused the transfer of more than $1 billion in high-risk transactions, including hundreds of millions of dollars originating from high-risk foreign jurisdictions. Continue Reading →

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Town of Greenwich Issues RFP for Mixed-Use Development in Island Beach Parking Lot

On Monday the Town of Greenwich issued an RFP (#7626) for a mixed use development in the Island Beach Parking lot at 121 Arch Street. The Town encourages the developer to submit creative proposals which will include commercial uses that generate strong economic activity such as shopping, dining, and entertainment, while conforming to the existing surrounding area and neighborhoods. Continue Reading →

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Governor Ned Lamont Praises ‘Greenwich Communities’ Affordable Housing Efforts

“Thanks in large part to your First Selectman Fred Camillo. I don’t know about you, but I love dining downtown and the fact that the street is really coming to life. My kids are coming out from New York and saying I want to be on Greenwich Avenue having dinner, and it is transformative for Greenwich. Fred, you get going on the train station down there, and if Sam wants to do some affordable housing as part of it, the State will be right there next to you doing the right thing for our community. I love my hometown, and I love being back here, and I love the fact that we are doing the right thing.” – Governor Lamont Continue Reading →

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