Norwalk man charged with fraud for prize insurance scheme
Sixty-six-year-old Kevin Kolenda allegedly defrauded dozens of organizations and individuals out of nearly $1 million.
Source: fox61.com
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Indian-origin pleads guilty to securities fraud for overstating revenue to investors
An Indian-origin, former CEO of a Silicon Valley-based HeadSpin, has pleaded guilty in federal court in San Francisco to wire fraud and securities fraud charges for overstated revenue metrics to potential investors to lure investments into his company, according to the statement released by US State attorney office.
Source: webindia123.com
Spicer Mansion's contents liquidated as sale looms
Mystic – As a steady stream of bargain hunters picked through the Spicer Mansion on Saturday morning in the early hours of a weekend-long estate sale, members of the now-shuttered club shared memories...
Source: theday.com
Steamboat Inn owner back in the Spicer Mansion picture
Mystic ― MMP Holdings, the entity set to acquire the Spicer Mansion hotel, wants to assign its winning foreclosure-sale bid on the property to a limited-liability company led by Walter “Sonny” Glaser ...
Source: theday.com
Spicer Mansion goes for less than $3.1 million in second auction
Mystic ― A Guilford-based entity holding mortgages on Spicer Mansion signed a contract Saturday to buy the hotel for $3,050,000 after submitting the winning bid in a public foreclosure sale. MMP Holdi...
Source: theday.com