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U.S. v. CARPENTER

Case No. 3:13-CR-226(RNC).

190 F.Supp.3d 260 (2016)

UNITED STATES v. Daniel CARPENTER.

United States District Court, D. Connecticut.

Signed June 6, 2016.

Attorney(s) appearing for the Case

David E. Novick, Neeraj Patel, U. S. Attorney's Office, New Haven, CT, for Plaintiff.

Richard R. Brown, Brown, Paindiris & Scott, Hartford, CT, for Defendant.

VERDICTS AND SPECIAL FINDINGS

This criminal case is before the Court for decision following a bench trial. Defendant Daniel Carpenter is charged with devising and executing a scheme to defraud life insurance companies by using misrepresentations to induce them to issue high-value universal...

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