Patricia riccardi new canaan ct
WebCT couple indicted in alleged $17.9M fraud against Curry Automotive of Greenburgh. A federal grand jury has indicted Anthony and Patricia Riccardi of New Canaan, … WebANTHONY RICCARDI also directed other defendants, such as BATTLE, to assist in the execution of the scheme. b. PATRICIA RICCARDI was the President of EBS and the other fifty percent owner of the company. As detailed below, PATRICIA RICCARDI, among other things, worked with ANTHONY RICCARDI and VERESPY to divert client healthcare funds
Patricia riccardi new canaan ct
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WebFind contact info for Patricia Ricciardi - phone number, address, email. PeopleFinders is the best people search for finding people and public records. ... New Canaan, CT. Lived in Norwalk CT Stamford CT Lindenhurst NY Wilton CT. ... New Britain, CT. Lived in Independence MO Miami FL. Related to Jessica Garcia Alexander Ricciardi ... WebPatricia Riccardi (born 1967) is listed at 73 Lake Wind Road New Canaan, Ct 06840 and is affiliated with the Republican Party. She is a female registered to vote in Connecticut. Patricia Riccardi, Schenectady Public Records Instantly
WebThe landline phone number 2039666640 is registered to Patricia M Riccardi in New Canaan, CT at 73 Lake Wind Rd. Explore the listing below to find Patricia's address, … WebHer age is 55. 73 Lake Wind Rd, New Canaan, CT is the current address for Patricia. We assume that Jacquelyn M Barcello and Mark A Esposito were among five dwellers or …
WebPatricia Riccardi was born on 02/09/1967 and is 55 years old. Patricia Riccardi currently lives in New Canaan, CT; in the past Patricia has also lived in Wilton CT, Norwalk CT … WebJul 21, 2024 · New Canaan residents Anthony Riccardi, Patricia Riccardi, Vanessa Battle, and Erin Verespy, of Trumbull, are facing charges for defrauding clients by misappropriating over $17 million in client funds …
Web7*** **** Rd, NEW CANAAN, CT 06840-2520 View Address Year Built: 1960 Bedrooms: 6 Baths: 7.00 Style: COLONIAL Property Lot Size: 2.74 AC Building Area: 8162 Owner: riccardi, anthony Owner 2: RICCARDI, PATRICIA Tax Year: 2024 Tax Amount: $40509 Sale Price: $1,690,000 Home Value: $999 Purchase Price: $999 +Edit Neighbors View All
WebNov 15, 2024 · Nearby homes similar to 26 PATRICIA Ct have recently sold between $655K to $1M at an average of $380 per square foot. SOLD MAR 6, 2024. $1,475,000 Last Sold Price. 5 Beds. 4.5 Baths. 3,900 Sq. Ft. 12 Frosinone Ln, Staten Island, NY 10309. Listing by Robert DeFalco Realty, Inc. phentermine taperphentermine tongue effectsWebJul 20, 2024 · Anthony Riccardi, Patricia Riccardi, Erin Verespy, and Vanessa Battle, former managers and employees of Employee Benefit Solutions LLC (“EBS”), were arrested for defrauding clients by misappropriating over $17 million in client funds intended for employee healthcare claims. phentermine testimonialsWebWe found 50 records for Patricia Riccardi in FL, IL and 12 other states. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium. AGE. 50s. Patricia Ann Riccardi. Palm Coast, FL (Lehigh Woods) Aliases. Patricia Ann Lyman • Pat Judy Riccardi. phentermine tele medWebName: Anthony Riccardi, Phone number: (203) 966-6621, State: CT, City: New Canaan, Zip Code: 6840 and more information . Person; Phone; Address; Enter a full name . … phentermine tijuana pharmacyWebFeb 22, 2024 · Damian Williams, the U.S. Attorney for the Southern District of New York, said Riccardi, of New Canaan, Connecticut, pled guilty to one count of conspiring to … phentermine thyroid effectsWebAnthony Riccardi and Patricia Riccardi live here. Find out homeowner information, property details, mortgage records, neighbors and more. ... Discover the people whose last known address is 73 Lake Wind Rd, New Canaan, CT, 6840-2520. The Riccardi family. Anthony Riccardi Age. 45. Date of birth. December 18, 1977. Homeowner Probability ... phentermine timing