Texas Father, Daughter Used Copier Sales In CT To Launder Fraud Money, Feds Say
A Texas father and daughter used purchases of secondhand copiers from Connecticut businesses to move fraud money to India, federal prosecutors allege.
Ketan Kamdar, 61, and his daughter, Jheel Kamdar, 30, both of Katy, Texas, were indicted in Bridgeport last month on two counts each of money laundering conspiracy, the US Attorney for the District of Connecticut said Wednesday, Oct. 21.
The charges connect Connecticut suppliers to an alleged scheme that turned fraud proceeds into payments for people in India. Prosecutors say the operation began around 2023.
The Kamdars bought the copi…
Giant, Hannaford, Food Lion, Stop & Shop Websites Back Online After Cyberattack: Company
Websites for Giant, Food Lion, Stop & Shop, Hannaford, and other major grocery chains are back online after a cyberattack disrupted services for more than a week, their parent company confirmed on Tuesday, Oct. 20.
Ahold Delhaize, the Netherlands-based grocery giant, confirmed that the cybersecurity incident first reported on Monday, Oct. 12, was caused by malicious activity within its IT infrastructure.
The company took websites, apps, and other systems offline as a precaution, affecting grocery customers across Pennsylvania, New York, New Jersey, Maryland, Virginia, Connecticut, Massa…
UNH Hockey Captain Killed In Head-On I-95 Crash Was 'Great Leader, Caring Friend'
A University of New Haven hockey captain who dreamed of becoming an NYPD officer is being remembered as a great leader who wanted to help others after he was killed in an I-95 head-on crash.
Ryan O’Shea, 21, of Stony Point, New York, died Friday night, Oct. 16, after a wrong-way driver struck his car on I-91 in North Haven, Connecticut State Police said.
O’Shea was a senior captain of the university’s club hockey team, the Chargers. He studied criminal justice with a focus on police science, the university said.
“Ryan embodied everything that is good about being a Charger,” shared De…
