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STAMFORD, CT — Former Stamford developer John DiMenna, 75, was bedevilled Tuesday for 85 months in bastille (just over seven years), followed by three years of supervised release, “for operating an all-encompassing absolute acreage advance and costs scheme,” arise United States Attorney John H. Durham. DiMenna, of Vero Beach, Florida, was bedevilled by U.S. District Judge Victor A. Bolden in Bridgeport.



According to prosecutors and cloister documents, DiMenna “worked in the bartering absolute acreage industry, alignment for the acquirement and development of ample bartering absolute acreage projects in Fairfield County, including hotels or multi-tenant backdrop with hundreds of apartments.”

He and his business ally operated through assorted entities including Seaboard Realty LLC, Seaboard Stamford Advance Group (SSIG), and Seaboard Backdrop Group LLC, and beneath the scams investors and lenders absent about $65 actor accumulated from 2010 through 2016.

From Durham’s release:



In September of aftermost year, DiMenna pleaded accusable to two counts of wire fraud, and he charcoal chargeless on a $250,000 bond. He is appointed to address to bastille in July.

This amount was advised by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Christopher A. Schmeisser.

Image via Shutterstock

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Last Updated: December 22nd, 2018 by admin
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