Daniel E. Carpenter v. United States of America

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT DANIEL E. CARPENTER, : : Petitioner, : : v. : Case No. 3:21-cv-1485(RNC) : UNITED STATES OF AMERICA, : : Respondent. : RULING AND ORDER Following a bench trial, Daniel Carpenter was convicted of mail and wire fraud and money laundering offenses. See United States v. Carpenter,

190 F. Supp. 3d 260, 297

(D. Conn. 2016)(Verdict and Special Findings), aff’d sub nom. United States v. Bursey, 801 Fed. Appx. 1, 4 (2d Cir. 2020).1 The charges arose from Carpenter’s leadership role in an insurance fraud scheme involving stranger-originated life…