~,

INFORMATION
JD-CR-71 REV. 3-11 Police Case number

STATE O~ CONN5CTlCUT

SUPERIOR COURT
Agency name

·.IIIIIAt'

Disposition date

Agency number

11000068'1'8 ,/

Madison Police Department

076

Title, Allegation and Counts
.State of Connecticut vs.(Name of accused)

Hamburg, Jeffrey Robert
Address

I I

Residence (Town) of accused

New York, NY
Date of birth

I(vt\~er

\

N&,bJ
Prosecuting Superior Court

1150 Park Apt. 8E AVE
To be held at (Town)

08/05/1948
Geographical araa number GA23 Court date

The undersigned Authority of the

New Haven
Count One -At (Tuwn)

of the State of Connecticut charges that: Continued to Purpose Reason

LARCENY 1

Did commit the offense of:

Madison
Count Two

I

On OJ al>uul (Date)

In violation of General Statute number

08/31/2009

53A-122

Did commit the offense of:

At (Town)

I

On orabOu( (Date)

In violation of General Statute number

Count Three--

Did commit the offense at

At (Town)

o
o

I

On or about (Date)

See: other sh~et for additional

counts

Court Action
Defendanl advised of rights before plea (Judge) Attomey Bond Guar.:iian

.

"""~ IJlz/l2- I ~-A::r?\;)1
«
Bood change

In violation Of General Statute number

{VeM\}~J
I

o

(Date) Public defender

In aD
Fine

ISU;;~

B
-

10% Cash

~eized property inventory number

o

Election CT

(Date)

OJY
...

1

I

Count

I
I
.·1
r

!

I

Plea date

Plea

Plea withdrawn Date INewplea

Verdict finding,

Remit

Additional

disposition

1

I

!s:

's

2

I I
I
other

Is:

1$

.1
r
j

I
3
Date

1$

1$

~

'.

Court Action

Judge

Receipt number

I

Cost OIMP

D

NCI

Application if paid

fee - receipt number

J

ID

Bond information Bond forfeited

o

Forfeiture vacated

o

Forfeiture

vacated and bond reinstated

Circle one rrogram WIQ if paid

fee - receipt number rigned

t

Circle one WIQ

IProbatiOn if paid

fee - receipt number

I

Circle one

Prosecutor on original disposition

reporter/mOnitor on original disposition

(Clerk)

1

WIQ

Signed (Judge)

This is page 1 of a 2 page information

INFORMATION
JD-CR-71 Rev. 3-11 Police Case number

STATE OF-CONNECTICUT

Disposition dale
Agency number

SUPERIOR
gency name

COURT 076

Arrest Warrant
Geographical ~~~ber

1100006818 --~>~-- __

J:~------------------~----------------------------------------------~-----------------State of Connecticut
"VS.

Madison Police Department

GA23

Hamburg, Jeffrey Robert

To: Any Proper Officer of the State of Connecticut By Authority of the State of Connecticut, within-named accused. you are hereby commanded to arrest the body of the

("X" all that apply)

o o

A. Accused is ordered to be brought before a clerk or assistant clerk of the Superior Court.
B. Accused is not entitled to bail. If A, B or both are checked above, you shall without undue delay bring the arrested person before the clerk or assistant clerk of the Superior Court for the geographical committed, or if the clerk's office is not open, to a community Institution, as the case may be. _ conditions of release: area, or the nearest community the Correctional area where the offense is alleged to have been correctional center within said geographical area,or to

correctional center if no such center exists in the geographical

.i
f

o

Extradition boundaries established by prosecutor

C. Sail set at D. Non-financial

I
··1

o

Geographical ~~~ber

Date

2.3

ai/II /lz.

State of Connecticut

Then and there, by virtue ofthe within and foregoing complaint and warrant, f arrested the bodyofthe within-named accused and read the same In the hearmo of said accused' and have..saida.ccusedhere.in court fior examination.
Attesl(Officer's

Signature and Department)

~....

#7;)1
Other Court action

Irl A-t:J/~~

~LJ.
Judge
.

Date

ThiS Is PiJge 2 of a 2 page Infonnation

ARREST WA~RANT APPLICATION
JD-CR-64b Rev. 3-11 C.G.S %54-2a Pr.Bk. Sec. ~1.36_2.;,_6 __ 3

STATE OF CONNECTICUT SUPERIOR COURT
-. Agency name Residence

For Court Use Only

www ._.jU_d_.C_t.g_O_V __

D --------r--------Court to be held at
(Town)

Supporting Affidavits sealed DYes No

1100006818

Police Case number

Madison Police Department
(Town)

Name (Last. First. Middfe fnitial)

of

accused

Hamburg, Jeffre
Race: White

Robert
Sex: Male

New York

New Haven

Geographical Area number

GA23

0.0.8: 08/05/1948

Application

For Arrest Warrant
hereby applies for a warrant for the arrest of the above-named accused on the basis of the facts

TO: A Judge of the Superior Court The undersigned set forth in the:
Date

[K] Affidavit

Bel

X

Affidavit(s)

Attached.
rlnt name of prosecuting authority

SZ/12
affiant, being duly sworn, deposes and says:

Q~

Affidavit
The undersigned

That this Affiant, Detective Richard Perron, is now and has been since August 31st 2009, a member of the ~ Madison Police Department. That prior to the MadisonPolice Department, this Affiant was a sworn member of the Connecticut State Police for approximately twenty-two years. That this Affiant has

1.

received specialized

training and experience in the field of gang and narcotic investigations. That this experience has resulted in the application and execution of search warrants, arrest warrants, and wiretaps. That this Affiant has interviewed cooperative persons who have been either members and or associates of gangs or a narcotic enterprise. That these cooperative persons have provided this Affiant with valuable knowledge as to the methods of operation That this Affiant has extensive experience in undercover operations, utilized within these criminal organizations. and convictions. 2. That on June 16th 2011, the Madison Police Department received a larceny complaint from Barbara A. of funds from her trust fund account, held with Citi Smith Barney, 1. Barbara A. Hamburg identified her father, Jeffery Hamburg .....

and has made numerous controlled narcotic / substance purchases in the past, which have resulted in arrests,

Hamburg relating to the embezzlement identified'as- accoul1t181 (008:08-05-1948),

as the suspect of the embezzlement.


Date

(This is page

1

ora

5

page Affidavit.)

.s--/-/Z
(Date)

Jurat

Finding
The foregoing Application considered for an arrest warrant, and affidavit(s) attached to said Application, the undersigned and that the accused committed accused.
Name of Judge/Judge Trial Referee /

having been submitted to and cause exists for the

by the undersigned,

finds from said affidavit(s) that there is probable cause to believe that it and, therefore, that probable

an offense has been committed Date and Signature

issuance of a warrant for the arrest of the above-named

#0' 4/'.s0,,{/

ARREST WARRANT APPLICATION
J[)"CR~64a Rev. 3-11 C.G.S %54-2a Pro Bk. Sec. 36-1. 36-2.t36-3

STATE

OF CONNECTICUT
VMW.jud.ct.gov

SUPERIOR COURT

CFS #: 1100006818
Name . (Last, First, Micldle Initial) Residence (Town) of accused Court to be held at

Hamburg, Jeffrey Robert Affidavit - Continued' 3. That BarbaraA.
Race: White

New York Sex: Mare

New Haven

(Town)

G!;!ographlcaf Area number

GA23

D.O.B: 08/05/1948

Hamburg stated that she lived with her mom until mid 2006, prior to taking residence with

her father, at #14 Stanton Court Madison, Connecticut. Barbara stated that she and her father moved to Suffield in 2007, where she attended Loomis Chaffee School, located in Windsor, during her freshman and part of her sophomore year. Barbara went back to live with mom in the summer of 2008. Barbara stated that her mom paid for the second half of school and that her father had paid some. 4. That Barbara Hamburg authorized and directed her attorney, Richard Callahan, to release documents,

pertaining to her Citi Smith Barneyaccou

.1

Hamburg further stated that her attorney possessed court transcripts containing sworn testimony of her father in New Haven Superior Court, dated June 2009, relating to the larceny of funds from her custodial account. Jeffrey Hamburg's testimony, documented investigation 11-3267'. OnJuly Smith statements for account ... 1st 2011", at approximately

Callahan, located in Hamden Connecticut 5. That this Affiant reviewed theCiti

"'1

on court transcripts, had been obtained through companion . 1605, Sgt Mulhern and this Writer obtained the Citi (January 2000 to July 2009) through the office of Attorney

Smith statements received from the office of Richard Callahan and did

observe numerous withdrawals from account dollars was made on August 13th 2008 for three thousand dollars eight thousand dollars 2009 for sixty seven hundred doll issued by "BETHESDi\MARYLAND",

._,A
___

The initial withdrawal of three thousand A second withdrawal of six thousand dollars third withdrawal was made on September 12th 2008,

A fourth withdrawal was made on November 26th 2008, for last withdrawal noted on the statements was on June 9th The statements reference the withdrawals as being

and issued to Barbara A. Hamburg. The Trustee on the statements are

listed as JeffreyR Hamburgand Marciacarpeni.~
6. That on September 30th 2011, a valid search and seizure warrant was executed for records pertaining to a The monthly statements for Citi Smith Barney account from August 2008 to June 200'9 were seized. The statements seized matched that which were of funds from account The

Citi $mith Barney account

ttt:tHJLalJ

previously presented by Attorney Gallahan. The Affiants also seized copies of ( 5 each) canceled checks issued by Smith Barney, utilized to facilitate withdrawals checks (withdrawals) were issued through Citibank N.A., which corresponded
(This is page

to the multiple withdrawals in

2

ofa

5

page Affldavlt.)

Date
(Dete)

ARREST vyAR-RANT APPLICATION
JO·CR-e!ta Rev. 3-11 C.G.S %54-2a Pr.Bk. Sec.,36-1, 36.2",36-3

STATE

OF CONNECTICUT
COURT
www.jud.ct.gov

SUPERIOR

CFS #: 110000681
Name (Last, First"Middle

S.·
Initial)

Hamburg, Jeffrey

t Robert
Race: White

Residence (Town)

of accused

Court to be held at

New York Sex: Male

New Haven

(Town)

GeographiCal Area number

GA23

Affidavit - Continued

D.O.B:

08/05/1948

(Paragraph #6 cont:) _2008 and 2009, which had depleted listed as "Barbara A. Hamburg" funds from account

",,'llr9":.ltltJ11.

,

.

The payee on the checks is

The checks were endorsed with signatures, representing the persons of Road West Hartford (fifth check). The locations of deposit could not be

Barbara Hamburg and Jeffrey Hamburg. The addresses of the checks listed 160 Barn door Hill Road Suffield (first four checks) and 111 Timberwood determined 7. from the checks.

That the September 30t~ 2011 execution of the search warrant for records pertaining to. ~ Citi Smith two wire transfers, which completely depleted the account. . B'ank accounW,..X.l ...

Barney accouryt~'identified 1.iI
, ..

. The first wire transfer on August 31 st 2009, in the amount of $18,129.66, was transferred from account.T ...... to Wachovia

.lMl'I~).
West Hartford,

The wire transfer was listed as e Client

a third party, "Jeffery & Barbara Hamburg 11 tTlmberwoodRoad,

. Verbal Fed Funds Instructions Form listed the purpose of transfer as "Pay College Tuition" ..(Barbara A. : Hamburq resided with her mother since the summer of 2008 and attended the local high school, which was ".'. no cost), 8. That the second wire transfer, as stated in paragraph #7 of this application, was made on February 1 transfer was made from account"7lflliart'~ Peoples United as a second party in the name of Barbara B. Hamburg ACF Barbara Road West Hartford

2010, in the amount of,.$400:00.The Bank("""lf:lJ7l"8~#isted Hamburg, 111 Timberwood 9.

J

ct. The

purpose of this transfer was listed as a "Gift".

That this Affiant, to identify Jeffrey Hamburg's financial responsibility for Barbara A. Hamburg's education

expenses, executed a valid search and seizure warrant at the Loomis Chaffee School on January 10th 2012. Examination of records identified Barbara Hamburg in attendance at the Loomis Chaffee for the 2007-08 school year and withdrew on October 31 st 2008 during the 2008-09 school year. Payments made by Jeffrey Hamburg were identified as: 1) twenty nine hundred ($2,900.00) on June 20th 2007; 2) seventeen thousand ($17,000.00) on November 2007; 3) five thousand ($5,000.00) on February 28th 2008. No payments were documented as paid by Jeffrey Hamburg for the 2008-09 school year.

(This is page Date

3

ofa

5

page Affidavit.)

(Date)

Signed

ARREST WARRANT ,
JD·CR-6<ta C.G.S %54-2a Rev. 3-11

.

APPLICATION

STATE OF CONNECTICUT SUPERIOR COURT
www.Jud.ct.gov

Pro Bk. Sec. ~1,36.2,\.p6-3

CFS #: 1100006818
Name
(Last, First, Middle Initial) Residence (Town) of accused (Town)

Hamburg, Jeffrey

Robert
Race: White

New York
Sex: Male

Affidavit - Continued

10.

That this Affiant executed a valid search and seizure warrant for Jeffrey Hamburg's ....

0' .... " .....

institute, identifi,t;edas Wachovia (Wells Fargo), account # .1 III Illl I I I " which occurred on 2012.The:monthly ~9ca.unt~, , .. ($52,829~epOSjte'cfin statements and records of deposit confirmed that the withdrawals from Citi Smith Barney totaling fifty-two thOU. sand, e ht hundred, twenty-nine dollars and sixty six cents Wachov~ank account . '. . listed in the names of Jeffrey .".. ." ~',. ••

a

'.~.
'~,,1

H. ambu..rg
"

an.. A. Ii ~Barb~ra A.). Hamb~rg.r=x~minatio~ Of.the ac~ount .ide'ntified. the depo.sits from d dUring thIs 14 month tIme penod, as vital In meeting With Jeffrey Hamburg's recorded This Affiant was una Ie to identify any expenses th

'f

expenditures.

would have, benefited his child (Barbara A.

Hamburg) for support in reasonable comfort and ed

1-,

1_ ~

I\Jft

11. That evidenc';was seized in conjunctio~a
Hamburg's mother. A "Hamburg Family Irr~vo;able homicide investigation.

homicide investi
Trust'"
'

.

ng'to.the death of Barbara A.
one ,item seized and reviewed i,nthe Trustee ..• ,'" ,.
'

, cumentwas

,

The. Trust document with filed.in the State of Georgia, County of Fulton on May 24th . of the child (Barbara A. Ha"ri;b. rg) f~r • '
'

1993. The Trust listed Jeffery Robert Hamburg as the Grantorjand Marcia Carpeni as the Trustee.Jhe has to power to encroach upon the principal of the trust for th\enefit support in reasonable
,

l~
.I

comfort

and education.

,

,\"

I
1 !

12.

That Jeffery Hamburg,

during a June 4th 2009 Connecticut Superior Court proceeding, provided sworn

testimony that he had used his children's funds from their custodial account for personal use, Jeffrey Hamburg, on November 4th 2009, invoked his fifth amendment right after Judge Markle addressed the funds that were depleted. 13. That on August 1st 2011, the Madison Police Department made application for an arrest warrant, relating where it was alleged that Jeffrey Hamburg depleted the funds held in Barbara A. arol ~ Februa~ 2006 )

I
I" '..
I
I

J

to a similar investigation

Hamburg's Custodial Account. The arrest warrant was signed by the New Haven Superior Cou, Jeffery Hamburg with Larceny in the First Degree, which occurred during a time period betwee and June 200~Jeffrey Degree.

I

Hamburg was arrested September 21st 2011'on the arrest warrant for Larceny First

(This is page

4

ofa

5

page Affidavit.)

(Date)

,

ARREST W~RRANT
JD-CR-64a' Rev. 3-11 C.G.S %54-2a Pr. Elk. Sec'l36-1, 36-e..., 36-3

APPLICATION

STATE OF CONNECTICUT SUPERIOR COURT
www.jud.ct.gov

CFS #: 1100006818
Name
(Last, First, Middle IniUal)

Residence (Town)

of accused

Court to be held at

Hamburg, Jeffrey

Robert
Race: White

New York
Sex: Male

New Haven

(Town)

Geographical Area number

GA23

Affidavit - Continued

D.O.B: 08/05/1948

14.

That documents received from the office of Attorney Callahan in reference to the larceny complaint, financial accounts listed to the son of Jeffrey Hamburg, whose funds are suspected to .....

identified two additional

have been depleted. Documents obtained from Jeffrey Hamburg's account")', same time frame of the alleged larceny of his daughter's trust account. 15. That based on the aforementioned facts and circumstances,

1.', indicate

that

$46,829.66 was also deposited from his son's trust account into his personnal checking account during the

II
Ii
i I
i
! !

this Affiant respectfully requests that an charging him with the crime of

arrestwarrant 31 th 2009. 16.

be issued for the accused, Jeffrey Hamburg (DaB: 08-05-1948),

Larceny In The First Degree, in violation of Connecticut General Statue 53a-122, committed on or about August

That this affidavit has not been presented to any other court or judge.

i
!

I
I

i

I

(This is page
Date

5

ofa

5

page Affidavit.)

(Date)

Signed

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