Business Fraud

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

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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 →

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