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Article: No. Haven businessman indicted
- Article from:
- New Haven Register
- Article date:
- September 24, 2009
- Author:
CopyrightCopyright 2009 New Haven Register. Provided by ProQuest LLC. (Hide copyright information)
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By Ann DeMatteo Assistant Metro Editor
The owner of a North Haven company has been indicted for his
participation in an alleged scheme to defraud the developer of a New
York shopping mall, according to U.S. Attorney Nora R. Dannehy.
A federal grand jury sitting in New Haven recently returned a 19-
count indictment that charged Frank M. Ruocco Jr., 42, of Cheshire;
Boris A. Tomicic, 37, of West Hartford and Ruocco's company, Earth
Technology Inc., with conspiracy, mail fraud, wire fraud and money
laundering offenses, Dannehy said. Ruocco and Earth Technology, an
environmental contractor on Sackett Point Road, also are charged
with obstruction of justice in connection with a federal grand jury ...