Search results
A Fairfield woman who embezzled more than $1.5 million from her former Shelton employer was sentenced Wednesday in U.S. District Court to two years in prison. U.S. District Judge Michael P. Shea in...
8 lut 2023 · Carolina Guerreno, former CFO of Barnum Financial Group, was sentenced to two years in prison for embezzling more than $1.5 million from the Shelton-based firm.
29 kwi 2022 · Adam Belardino is the chief executive officer with Maddox Group and was arrested Wednesday morning and charged with wire fraud in connection with the embezzlement of the client’s money,...
9 lut 2023 · Carolina Guerreno, 50, will face two years on federal probation after she is released from prison. Guerrano was the chief financial officer at the Barnum Financial Group, according to court filings, and used her rank in the company to steal money from January 2019 through February 2021.
22 mar 2016 · Her claims arise out of purported oral misrepresentations by MetLife d/b/a Barnum and a Barnum employee about the process for converting a group life insurance policy under the Plan. Greco is an employee of Barnum and Barnum is an office of MetLife.
The Frankowski Firm has filed a Financial Industry Regulatory Authority (“FINRA”) arbitration claim on behalf of two elderly clients who claim they were the victims of fraud and neglect at the hands of Benjamin Soccodato, Jason Bayuk, and Barnum Financial Group.
21 lut 2024 · This SNT Class Action Lawsuit is a BIG DEAL that elevates the importance of governance and oversight for financial and nonprofit organizations. COUNT I: CONVERSION Against BFG, Govoni, Staunton, and Golden. COUNT II: BREACH OF FIDUCIARY DUTY Against Govoni, Staunton, and Boston Asset Management. COUNT III: BREACH OF FIDUCIARY DUTY
