Document Mentions (4 shared documents)

EFTA00150469

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itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J

y , Date: Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By DO3 In Conn

EFTA00161600

2 mentions1 same-page

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sylvania. Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI

AIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Kelly Joins At Lea

EFTA00163471

2 mentions1 same-page

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nnecticut 19-Year-Old Posed as Yahoo! And Google Worker in $245M Crypto Heist newstimes (07/06, Baker) reported that Veer Chetal, a 19-year-old from Danbury, has pleaded guilty to conspiracy to commit wire fraud and conspiracy to launder monetary instruments for his role in a $245 million cryptocurrency

From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2