Archives For Connecticut

Joseph Kriz, 50, Wilton, Connecticut, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for his role in a Fairfield County, Connecticut, mortgage fraud scheme.

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Daniel Monteiro, 34, Wolcott, Connecticut, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to commit bank fraud, wire fraud, and money laundering stemming from a mortgage fraud scheme.

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Kwame Nkrumah, a/k/a Roger Woodson, 57, Meriden, Connecticut, admitted his role in an extensive mortgage fraud scheme related to the purchases of numerous homes in New Haven, Connecticut.

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David Kinney, 54, Woodbridge, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello in Hartford to 21 months of imprisonment, followed by two years of supervised release, for participating in a mortgage fraud scheme and for making false statements to federal law enforcement.

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John J. Doran, 63, Niantic, formerly of Deep River, Connecticut, pleaded guilty before United States Magistrate Judge Donna F. Martinez in Hartford to one count of making false statements to influence a bank in connection with a mortgage application.

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Fred Stevens, 56, Easton, Connecticut, was sentenced by United States District Judge Janet C. Hall in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for his role in a Fairfield County mortgage fraud scheme.

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Aboulmalik Negedu, 50, formerly of Stratford, Connecticut, was sentenced to serve five years in prison for stealing more than $120,000 from friends and others who pooled their money expecting to invest in real estate.

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Robert Rivernider, 47, Wellington, Florida, Loretta Seneca, 50, Boynton Beach, Florida, and Robert Ponte, 59, Stonington, Connecticut, who had been on trial in Hartford, Connecticut, federal court, have pleaded guilty to various offenses stemming from two separate investment schemes.

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Eric S. Scherz, 44, Stuart, Florida, formerly of Barkhamsted, Connecticut, was sentenced by United States District Judge Vanessa L. Bryant to 37 months of imprisonment, followed by three years of supervised release, for mortgage fraud offenses.

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Andrew Constantinou, 56, Unionville, Connecticut; Genevieve Salvatore, 41, Milford, Connecticut; and Lawrence Dressler, 46, New Haven, Connecticut, were indicted on federal charges related to their alleged participation in an extensive mortgage fraud scheme involving more than 50 mortgages.

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