Business Fraud

Recent Articles

Seven-Year Prison Sentence for John DiMenna, Formerly of Darien, for Fraud Scheme

Gavel
Download PDF

John DiMenna, 75, until recently from Darien, was sentenced to seven years and one month in prison for defrauding investors of more than $64 million in frauds related to an “extensive real estate investment and financing scheme.” Many Darien residents invested in DiMenna’s companies and projects. (more…) Continue Reading →

Filed under: , ,