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PRESS RELEASE: Greenwich Man, ANTHONY GREEN, Pleads Guilty to Bankruptcy Fraud Charge

Department of Justice
U.S. Attorney’s Office
District of Connecticut
FOR IMMEDIATE RELEASE
Friday, January 29, 2016

Greenwich Man Pleads Guilty to Bankruptcy Fraud Charge

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANTHONY GREEN, 39, of Greenwich, waived his right to indictment and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of embezzlement against a bankruptcy estate.

According to court documents and statements made in court, GREEN was a managing member of a garbage collection business known as T-Green Carting, LLC. In April 2012, T-Green Carting filed a voluntary chapter 11 bankruptcy petition in the U.S. Bankruptcy Court for the District of Connecticut. While the bankruptcy case was pending, GREEN was required to deposit all of the customer checks for services performed by the T. Green Carting into its debtor-in-possession (DIP) bank account.

Between approximately April 2012 and May 2013, GREEN caused more than $160,000 in cash and cash proceeds that belonged to the T-Green bankruptcy estate to be deposited into his personal bank accounts. He also transferred funds out of and into T-Green’s DIP account, resulting in an additional loss of approximately $18,700 from the bankruptcy estate.

Judge Shea scheduled sentencing for April 29, 2016, at which time GREEN faces a maximum term of imprisonment of five years, a fine of up to $250,000 and an order of restitution.

This matter is being investigated by the Federal Bureau of Investigation and the Greenwich Police Department. The case is being prosecuted by Assistant U.S. Attorney Heather Cherry.

About FREDERICA CADE

Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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