- Tuesday, February 17, 2015
NEW HAVEN – A federal grand jury in New Haven has returned an indictment against a Tennessee man, charging him with six counts of wire fraud for allegedly defrauding contributors to an organization that he established after the December 14, 2012, Sandy Hook Elementary School shootings.
- Thursday, July 17, 2014
NEW HAVEN — A federal judge in Connecticut ordered a psychiatric assessment Wednesday of a Venezuelan man charged with making threatening phone calls to Newtown residents in the days following the December 2012 shooting at Sandy Hook Elementary School.
- Tuesday, June 24, 2014
The Federal Bureau of Investigation has arrested a Venezuelan man, charging him with making numerous telephone calls to Newtown residents on December 16, 2012, lodging threats against those residents two days after the Sandy Hook School incident in which Adam Lanza killed 26 people before killing himself.
Wilfredo Anibal Cardenas Hoffman, 30, of El Hatillo, Venezuela, was charged on June 21 with transmitting threats to injure via interstate or foreign commerce.
- Tuesday, May 14, 2013
New York City prosecutors say a woman has been charged with fraud for posing as the aunt of a Sandy Hook Elementary School shooting victim and soliciting donations.
The Associated Press reported that Nouel Alba was indicted May 14 on identity theft and fraud charges in the Bronx. Prosecutors say she pretended to be the aunt of 6-year-old victim Noah Ponzer.
- Tuesday, March 19, 2013
NEW HAVEN – David Csanadi, 36, of Newtown, was sentenced on Tuesday, March 19, by US District Judge Janet Bond Arterton to 20 years of imprisonment, followed by 15 years of supervised release, for producing child pornography.
According to court documents and statements made in court, in 2006 and 2007, Csanadi sexually abused three female children, videotaped that abuse, and then maintained the tapes at his home in Newtown.
- Friday, January 25, 2013
BRIDGEPORT — A Bronx, N.Y., woman on January 17 pleaded not guilty in US District Court to a criminal charge of lying to FBI agents in connection with their investigation into a fraudulent fundraising scheme related to the Sandy Hook Elementary School shooting tragedy in Newtown.
Nouel Alba, 37, pleaded not guilty to one count of making false statements to federal agents, an offense that carries a maximum prison term of five years and a fine of up to $250,000. Alba is represented by a public defender.
- Friday, January 4, 2013
HARTFORD — Bronx, N.Y., resident Nouel Alba, 37, was arrested on December 27, on a federal criminal complaint charging her with lying to FBI agents in connection with their investigation into a fraudulent fundraising scheme related to the Sandy Hook Elementary School shooting tragedy, according to a federal spokesman.