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James Galante (born January 5, 1953) is an American convicted felon and associate of the Genovese crime family, [1] owner of the defunct Danbury Trashers minor-league hockey team and a defunct racecar team fielding cars for Ted Christopher, and ex-CEO of Automated Waste Disposal (AWD), a company that holds waste disposal contracts for most of western Connecticut and Westchester and Putnam ...
793 (46 in prison camp) Opened. 1940. Managed by. Federal Bureau of Prisons. The Federal Correctional Institution, Danbury (FCI Danbury) is a low-security United States federal prison for male and female inmates in Danbury, Connecticut. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
Longtime postmaster Ephrem D. Nguyen of the office in Danbury, a western Connecticut city of more than 86,700, pleaded guilty Friday to honest services wire fraud, a crime punishable by a maximum ...
On October 15, 1981, [1] Moon was indicted by a federal grand jury and charged with three counts of willfully filing false federal income tax returns (for the years 1973, 1974, and 1975) under 26 U.S.C. § 7206, and one count of conspiracy—under 18 U.S.C. § 371—to file false income tax returns, to obstruct justice, to make false statements to government officials, and to make false ...
Contact the local sheriff and police departments to determine how many facilities hold new detainees, even if it's only for 24 to 72 hours. If a local jail doesn't send out press releases about deaths — many don't — file public records requests to obtain unreported deaths. 2. Initial reporting on new deaths. When reporting a new death, seek ...
Incarcerated. Criminal charge. Securities fraud. Wire fraud. Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme.
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This is a list of law enforcement agencies in the state of Connecticut.. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 143 law enforcement agencies employing 8,281 sworn police officers, about 236 for each 100,000 residents.