July 26, 2023
USA v. Horvath
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 27, 2023
Insurance Agent Pleads Guilty To $1.2M Fraud, Tax Theft
An insurance broker pled guilty in Connecticut federal court to wire fraud and tax evasion after being accused of swindling his clients out of nearly $1.2 million through an annuity contracts scam that lasted nearly six years.
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