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FINANCIAL ARRESTS WORLDWIDE

Saturday, 24 January 2009

Richard Girouard, 54, of Norwalk and Paul Mayotte, 68, of Brookfield are charged with conspiracy, financial institution bribery, bank fraud,

Richard Girouard, 54, of Norwalk and Paul Mayotte, 68, of Brookfield are charged with conspiracy, financial institution bribery, bank fraud, wire fraud and money laundering.Authorities say Girouard and his companies made about $6 million in profits from the scheme.Girouard operated the company and Mayotte was the chief financial officer. The indictment alleges they paid $1.4 million for confidential bank information from a bank official to submit winning bids for Fleet Bank's sale of distressed loans.Girouard and Mayotte also are accused of defrauding an investor of more than $400,000.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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