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Texas Father, Daughter Used Copier Sales In CT To Launder Fraud Money, Feds Say
A Texas father and daughter used purchases of secondhand copiers from Connecticut businesses to move fraud money to India, federal prosecutors allege.
Ketan Kamdar, 61, and his daughter, Jheel Kamdar, 30, both of Katy, Texas, were indicted in Bridgeport last month on two counts each of money laundering conspiracy, the US Attorney for the District of Connecticut said Wednesday, Oct. 21.
The charges connect Connecticut suppliers to an alleged scheme that turned fraud proceeds into payments for people in India. Prosecutors say the operation began around 2023.
The Kamdars bought the copi…
Here Comes The Bribe: Mass Woman Sold Sham Marriages For Immigration Status, Feds Say
A Fall River woman made millions arranging fake marriages for immigrants seeking legal status, federal prosecutors allege.
Jennifer Gonzalez, 43, ran the operation for more than a decade, charging $38,000 to $40,000 per marriage, the US Attorney for the District of Massachusetts announced Wednesday. Investigators say she earned more than $100,000 a year during the 10-year scheme.
Five other people were also arrested and charged with taking part in the scam marriage scheme.
Erica Daniels, 29, of Fall River;
Chreise Alejandro, 39, of Fall River;
Amara Pugh, 31, of Fall River;
Je…
CT Driver Speeds Away After Hitting 2 Children, Police Say
Two children were hospitalized after a driver crashed into them as they crossed a Norwalk intersection and then drove away without offering to help or calling for responders, police said.
Officers responded to Cross Street and Wilton Avenue on Tuesday, Oct. 20, after a report that a black Mini Cooper had hit the children.
Both children were taken to Norwalk Hospital with injuries that were not life-threatening, police said.
Officers interviewed witnesses and reviewed surveillance footage, and they found the car soon after.
Joseph Campbell, 68, of Norwalk, later turned himself in, po…
CT Man, 35, Hit, Killed At NY Intersection
Authorities are investigating a crash that left a 35-year-old Connecticut man dead in Putnam County, NY.
The incident happened at around 8:09 p.m. on Tuesday, Oct. 20, at the intersection of Route 22 and Route 164 in Patterson, the Putnam County Sheriff's Office announced.
According to the Sheriff's Office, a pedestrian was hit by a vehicle and pronounced dead at the scene. They were identified as New Fairfield resident Michael S. Frick, 35.
The driver stayed at the scene of the crash, which is now under investigation by the Sheriff’s Office Bureau of Criminal Investigatio…
