Archive for January 23rd, 2011

NEW HAVEN REGISTER: Feds, State Investigating Cash-Gifting Schemes In Connecticut; Grand Jury Convenes; State AG Called Gifting Programs The Business Of ‘Parasites’ In Statement About ‘The Women’s Gifting Table’ Last Year

NEW HAVEN REGISTER: Feds, State Investigating Cash-Gifting Schemes In Connecticut; Grand Jury Convenes; State AG Called Gifting Programs The Business Of 'Parasites' In Statement About 'The Women's Gifting Table' Last Year

State and federal probes into cash-gifting schemes are under way in Connecticut, the New Haven Register is reporting. Investigators are concerned about so-called “Women’s Gifting Tables,” and women soon will be called before a federal grand jury, the newspaper reported. Similar probes are under way in Michigan. Seven women were charged with felonies last month, […]