Search for: "Alvin Thompson"
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29 Aug 2011, 7:51 am
Thompson in Hartford to three months of imprisonment, followed by three months of home confinement and five years of supervised release, for possessing child pornography. [read post]
29 Aug 2011, 7:51 am
Thompson in Hartford to three months of imprisonment, followed by three months of home confinement and five years of supervised release, for possessing child pornography. [read post]
3 Mar 2011, 1:12 am
Thompson in Hartford to one count of making a false statement on a federal mortgage loan document. [read post]
29 Nov 2011, 7:24 am
Babar, 29, New London, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
27 Sep 2011, 1:07 am
Morris Olmer, 83, New Haven, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
9 Jan 2012, 7:28 am
Jo'Mell Thomas, 30, Wallingford, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
9 Mar 2011, 1:41 am
Aparo, 61, Hartford, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
31 Jan 2011, 1:51 am
Lisa Depa, 24, Middletown, Connecticut, pleaded guilty before Chief United States District Judge Alvin W. [read post]
6 Jul 2011, 2:58 am
Sabir Moghul, 72, Manchester, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
5 Oct 2010, 2:55 am
Kenneth Perkins, 28, Groton, Connecticut, pleaded guilty before Chief United States District Judge Alvin W. [read post]
17 Jun 2008, 11:31 am
Thompson to one count of conspiracy to commit financial institution bribery and one count of bank fraud. [read post]
7 Jan 2011, 6:06 am
Nathan Russo, 34, Johnston, Rhode Island, pled guilty before Chief United States District Judge Alvin W. [read post]
3 Feb 2011, 1:32 am
Thompson in Hartford to multiple federal charges related to Babar's involvement in an extensive mortgage fraud scheme. [read post]
14 Apr 2011, 2:02 am
O'Keefe, 51, Simsbury, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
8 Feb 2011, 1:14 am
Wilson Nicholas, 28, Groton, Connecticut, pleaded guilty before Chief United States District Judge Alvin W. [read post]
10 Mar 2011, 1:31 am
Thompson in Hartford to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud conspiracy. [read post]
31 Aug 2015, 1:15 pm
On August 21, 2015, Judge Alvin Thompson of the United States District Court for the District of Connecticut denied Royal Bank of Scotland Group PLC’s (“RBS”) motion for summary judgment as to claims brought by the Federal Housing Finance Agency (“FHFA”) alleging that RBS made misleading statements in connection with $32.1 billion in RMBS that it had sold between 2005 and 2008. [read post]
9 Jun 2011, 2:18 am
Thomas Gallagher, 68, West Haven, Connecticut, was sentenced on June 7, 2011, by Chief United States District Judge Alvin W. [read post]
23 Sep 2011, 1:29 am
Thompson in Hartford, Connecticut. [read post]
11 Mar 2022, 4:26 am
Taking the name “Thompson” to distance himself from his card playing father, Alvin began his career as a road gambler hustling pool. [read post]
