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Multi Victim Case Notifications

Cases:

 

United States v. Christian Meissenn, 3:16cr201 (JAM)

United States v. Corey Brinson, 3:17cr9 (JAM)

United States v. Damian Delgado, 3:17cr93 (JAM)

United States v. William Lieberman, 3:17cr96 (JAM)

United States v. Thomas Heaphy, Jr., 3:17cr168 (JAM)

United States v. Brian Ferraioli, 3:17cr177 (JAM)

 

Next Court Dates:

 

Sentencing Hearing for Thomas Heaphy

March 16th, 2018, at 9:30 a.m.

Richard C. Lee U. S. Courthouse, 141 Church Street, New Haven, CT

Courtroom 3, before the Honorable Jeffrey A. Meyer

 

Sentencing of Brian Ferraioli

March 16th, 2018, at 1:30 p.m.

Richard C. Lee U. S. Courthouse, 141 Church Street, New Haven, CT

Courtroom 3, before the Honorable Jeffrey A. Meyer

 

 

Court Documents:

 

Meissen Information

Meissen Plea Agreement

Brinson Information

Brinson Plea Agreement

Brinson Judgment

Delgado Information

Delgado Plea Agreement

Delgado Judgment Order

Delgado Press Release

Lieberman Information

Lieberman Plea Agreement

Heaphy Information
Heaphy Plea Agreement

Ferraioli Information

Ferraioli Plea Agreement

 

Press Releases:

New York Man Pleads Guilty To Conspiracy And Tax Offenses Stemming From Stock “Pump And Dump” Scheme
Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock "Pump and Dump" Scheme

Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock "Pump and Dump" Scheme

Hartford Attorney Pleads Guilty to Money Laundering Charges Stemming from Stock "Pump and Dump" Scheme

Hartford Attorney Sentenced to 3 Years in Federal Prison for Role in Stock "Pump and Dump" Scheme

Florida Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock "Pump and Dump" Scheme

Florida Resident Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock "Pump and Dump" Scheme

Florida Resident Sentenced to 7 Years in Federal Prison for Role in Stock "Pump and Dump" Scheme

Other Documents:

 

Potential Victim Information Form

 

Contact Information:

 

For information or assistance, you may call the
Victim Witness toll free line at 1-888-645-5807
or email usact.vns@usdoj.gov

 

Updated December 11, 2017

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