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Safety Tech was founded in , purportedly for the purpose of developing and commercializing what was represented to be a highly durable puncture and cut resistant material that was to be used in the surgical glove market and other related markets. Safety Tech had not obtained any patents from the U. Beginning in approximately June , Connerton induced victim-investors to provide him funds and to purchase Safety Tech securities by falsely representing that the valuation of Safety Tech was realistically in the tens or hundreds of millions of dollars, that a lucrative deal to sell or license his glove technology was imminent, and that he would use their funds for research and development, product testing, and to bring the product to market.
Several of the victim-investors were women who were drawn into the scheme after Connerton met them on a popular dating website. Connerton also used funds to repay loans to an earlier investor. The investigation also revealed that Connerton engaged in monetary transactions in an attempt to conceal from the FBI and the SEC the nature and source of funds received by Safety Tech from the sale of Safety Tech securities. Connerton negotiated checks and purchased bank checks in order to move the fraudulent proceeds from one account to another.
On September 17, , a jury found Connerton guilty of 12 counts of wire fraud, one count of mail fraud, 16 counts of securities fraud, four counts of money laundering and one count of tax evasion. The government is seeking full restitution for the victim-investors and forfeiture of the two engagement rings that Connerton purchased with proceeds of the fraud scheme. Restitution will be determined after additional court proceedings.
The sentencing was announced by John H.
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