News

Recent Posts

Greenwich Man Pleads Guilty to Investment Fraud Scheme

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

In mid-2013, a Greenwich man induced an acquaintance to invest money in a new business venture that was supposed to organize trade shows in the Ukraine. Instead of using the money to build the new business, he spent as much as $250,000 on unrelated business and personal expenses, including his home mortgage loan, groceries and clothing, automobiles, and private school tuition. Continue Reading →

Filed under: , , , , , , ,

Beware Easy Work-From-Home Employment Opportunity: Re-Shipping

name and address of Dolphin Services, LLC have been compromised and are being used by unauthorized individuals to carry out this re-shipping scheme. BBB contacted the owner of Dolphin Services, LLC who verified that their information had been stolen. The legitimate Dolphin Services, LLC. continues to operate in Stamford. Continue Reading →

Filed under: , , ,