Connecticut financial consultant pleads guilty to $2.5 million fraud scheme

courant.com

A Connecticut financial consultant pleaded guilty to defrauding a company of over $2.5 million. Dominick Donofrio admitted to inflating the purchase price of a Philadelphia heating oil company and charging fraudulent fees. He was a fugitive for a period before his arrest and faces up to 20 years in prison.


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Connecticut financial consultant pleads guilty to $2.5 million fraud scheme | News Minimalist