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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S.
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Feds: Greenwich man charged in investment fraud scheme FacebookTwitterEmail File photo of court room gavel. gavelMarilyn Nieves/Getty Image A federal grand jury has indicted a 64-year-old Greenwich man in an alleged investment fraud scheme that was investigated by the FBI and IRS criminal investigation unit. Samuel Klein was charged with interstate transportation of property taken by fraud and of money laundering, a news release from the U.S. Attorney’s Office for the District of Connecticut said. Klein appeared in federal court before U.S. Magistrate Judge Holly B. Fitzsimmons via videocon...
Joleen Simpson, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that a federal grand jury in New Haven has returned an indictment charging Samuel Klein of Greenwich with offenses stemming from an alleged investment fraud scheme. The indictment was returned on December 7, 2020. Klein appeared yesterday via videoconference before U.S. Magistrate Judge Holly B. Fitzsimmons and was released on a $500,000 bond. As alleged in the indictment, Klein made false representations to a victim-investor, including that the victim-investor's funds would be invested in d...