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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)

United States v. Diane Dalmy, 3:18cr21 (JAM)

 

Next Court Dates:

 

Re-Sentencing of Diane Dalmy
December 7, 2018 at 10:00am
Richard C. Lee U. S. Courthouse, 141 Church Street, New Haven, CT
Courtroom 3, before the Honorable Jeffrey A. Meyer

Court Documents:

 

Meissenn Information

Meissenn Plea Agreement

Meissenn Final Judgment

Brinson Information

Brinson Plea Agreement

Brinson Judgment

Delgado Information

Delgado Plea Agreement

Delgado Judgment Order

Lieberman Information

Lieberman Plea Agreement

Lieberman Judgment Order

Heaphy Information
Heaphy Plea Agreement

Heaphy Judgement Order

Heaphy Restitution Order

Ferraioli Information

Ferraioli Plea Agreement

Ferraioli Judgement Order

Ferraioli Restitution Order

Dalmy Information

Dalmy Plea Agreement

Dalmy Judgement Order

Dalmy Amended Judgement

Dalmy Restitution Order

 

Press Releases:

Colorado Attorney Admits Role in Stock “Pump and Dump" Scheme

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

Two Long Island Men Sentenced to 6 Years in Prison for Participating in Two Investment Fraud Schemes

Colorado Attorney Involved in Stock "Pump and Dump" Scheme Sentenced to 3 Years in Federal Prison

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

Suffield Man Involved in Stock "Pump and Dump" Scheme is Sentenced

Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

 

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 12, 2018

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