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BY ANDREAS YILMA REPUBLICAN-AMERICAN NAUGATUCK — A former borough resident has been charged with more than a dozen counts stemming from an alleged investment fraud scheme. Rafael Muzzi, 27, a citizen of Brazil who formerly lived in Naugatuck, was charged in a 14-count indictment with fraud
Rafael Muzzi, a former Naugatuck resident and Brazilian citizen, has been charged with fraud and money laundering offenses for defrauding a dozen investors.
Rafael Muzzi, a former Naugatuck resident and Brazilian citizen, has been charged with fraud and money laundering offenses for defrauding a dozen investors.
A Connecticut case involving alleged investment fraud scheme saw a man extradited from Panama to face criminal charges