Pilar Gonzalez

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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 →

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