Tag: financial_scheme

Connecticut Man Sentenced to 3 Years for $2.5 Million Fraud Scheme

15 May 2026 2:19 p.m. · Source: Denver FBI

Connecticut man Dominick N. Donofrio received a 36-month prison sentence for a $2.5 million wire fraud scheme. He defrauded a client by inflating property prices and charging fictitious fees.

Law Enforcement Business Legal Economy Federal Government Dominick N. Donofrio Wire Fraud Financial Scheme Connecticut Prison Sentence Windstar Financial Services Randall Robert Binversie Holdings FBI