A federal jury in New Haven, Connecticut, convicted a Nigerian national today (Wednesday, 1 May) for operating a business email compromise scheme out of multiple countries, including the United States. According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy … Read more
The Superior Court building on Elm Street in New Haven. Ben Lambert STAMFORD — A man charged with laundering hundreds of thousands of dollars as a part of a marijuana-trafficking operation and who later fled to Texas has been arraigned in federal court on a superseding indictment, according to prosecutors. Delroy Anderson, 56, formerly of … Read more
The Richard C. Lee United States Courthouse, Church Street in New Haven, Connecticut. The U.S. attorney’s office said Darnell Macon Sr. and Kharisma Brooks, a former Danbury couple, were sentenced to prison for firearms offenses. Ed Stannard / Hearst Connecticut Media In a release, the U.S. Attorney for the District of Connecticut said Darnell Macon Sr., … Read more
