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Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR CONNECTICUT ON SEPT. 23: FORMER SHORELINE MITSUBISHI EMPLOYEE SENTENCED FOR ROLE IN CREDIT FRAUD SCHEME
- Article from:
- US Fed News Service, Including US State News
- Article date:
- September 30, 2009
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NEW HAVEN, Conn., Sept. 23 -- The U.S. Department of Justice's U.S. Attorney's office for Connecticut issued the following press release:
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that JOSE ESPINOSA, 40, of Manchester, a former employee of Shoreline Mitsubishi in Branford, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to three years of probation for his involvement in an extensive fraud scheme related to the submission of false auto financing credit applications. Judge Burns also ordered ESPINOSA to pay a fine in the amount of $3500. On December 11, 2003, ESPINOSA pleaded guilty to one count of conspiracy to ...
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Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR CONNECTICUT ON ...
US Fed News Service, Including US State News;
August 8, 2009 ;
700+ words
... ... Dannehy, United States Attorney for ... Manager for Shoreline Mitsubishi and a former ... by Senior United States District Judge ... fraud scheme. Shoreline Mitsubishi went out of ... Investigation, the United States Secret Service ...
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