Tag: Middlefield
Dominick Donofrio, Securities Fraud, Connecticut 2019
⏱ 2 min read Dominick Donofrio, a 73-year-old financial advisor from Middlefield, Connecticut, scammed a client out of $2.5 million in a complex scheme involving fake fees, loans, and inflated purchase prices. Donofrio, the president and owner of Windstar Financial Services, convinced his client, Wisconsin-based Randall Robert Binversie Holdings, to purchase a home heating oil…
