OXFORD – A bounded business buyer who has attempted to escape his bent accomplished by application assorted aliases, was arrested Tuesday afternoon by accompaniment badge who say he is capital by authorities in California for money laundering.
Werner Janer, 56, presents himself as “William Werner,” watchmaker and salesman of affluence time pieces including Rolex, Tag Heuer and Cartier. His advance sat aloft Route 8 in Waterbury aftermost year, broadcasting that his business would “help apply disabled veterans,” but Janer did not apply any vets at that time. He had said in a antecedent interview, he was gluttonous accompaniment funds to advice angel a academy he would actualize to alternation them, but a Administration of Labor agent said Janer, beneath either name, had fabricated no acquaintance with the department.
Janer, who professes to be a accepted watchmaker who wants to advice veterans, continues to use the name “William Werner,” but that is alone one of his abounding aliases. He has a aphotic past, abounding with ambidexterity and lies that spans two coasts. He’s alert been accusable by federal authorities; already for coffer artifice and money bed-making and afresh for control of a firearm by a felon.
State badge say they were contacted by the Los Angeles County District Attorney’s Appointment in California on Tuesday, as Janer was capital as a avoiding from justice. That allegation stems from a appeal from the appointment to accept Janer hauled aback to their accompaniment to face accuse of money laundering, admirable theft, character theft, two counts of accretion and alms apocryphal or artificial instruments and three counts of forgery.
Troopers went to Janer’s business, the Naugamatic Watch Aggregation on Oxford Road, handcuffing him Tuesday afternoon and captivation him on a $500,000 bond, according to Sgt. Daniel Semosky, the town’s citizen trooper.
A agent for the Los Angeles appointment provided bound information, advertence that Janer’s case relates to absolute acreage fraud, which was filed on Aug. 8 in California.
Janer, bare of the cher watches he admires, was cutting argent handcuffs on Wednesday as he was escorted into Derby Superior Cloister by administrative marshals. In allurement for a band of $500,000, abettor state’s attorney, John F. Kerwin, acclaimed that Janer has “very austere abomination accuse in his history starting aback in the 90s.” Kerwin had additionally said the bulk of money complex in the crimes exceeded $400,000.
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Through his accessible defender, Damian Tucker, Janer is planning to action the displacement aback to California, which would crave authorities to access a governor’s accreditation to accelerate him back. In best cases, that is a academism and alone delays the transfer.
Tucker additionally acicular our that Janer was one of “four or five” bodies arrested in affiliation to the case.
Tucker additionally said Wednesday afternoon that Janer may accept a aegis adjoin the charges, as he claimed to be confined in Connecticut during a allotment of aback they occurred.
Judge Karen Sequino said she hadn’t gotten abundant advice about the case in California, but it appeared the accuse were accompanying to a apocryphal costs scheme, “either a apocryphal mortgage, apocryphal costs or apocryphal disinterestedness scheme. There was additionally some adumbration of maybe a band apparatus scheme.”
“It’s difficult to appraise a aegis area the character annexation includes a affair with names that are aforementioned or agnate to his own, as an declared victim,” Sequino said.
Sequino set Janer’s band at $270,000 bond.
It is not the aboriginal time Janer has been accused of that blazon of crime.In 1990, annal appearance he pleaded accusable to federal accuse of money laundering, bill structuring, coffer fraud, mail artifice and application a apocryphal name. Those aesthetics chronicle to a betray that bilked two California banks and a appellation chase aggregation out of $1.2 million. Janer was bedevilled to eight years in bastille and was ordered to pay those institutions back. He was additionally placed on probation.
To Janer, that was a active indiscretion, he said in an annual aftermost year aback he was confronted with his accomplished by a Republican-American reporter.“That money laundering, eight-year bit, was a guy in his 20s who formed the dice,” he said at the time. “I formed the dice. I did article fun and illegal. I had $1 actor in the closet. What do you do with that? You can’t alike relate.”
By 2005, Janer had affiliated with character thieves who alien him affected acclaim cards. That year, he absolved into a high-end boutique in Greenwich calling himself “Joseph Leahy.” He was in the bazaar for Anomino watches, an Italian affluence brand.
He asked to arena up anniversary watch alone on altered acclaim cards and abandon charging tax, and the agent grew suspicious. Furthering the clerk’s qualms, “Leahy” asked the agent to blazon in the acclaim agenda numbers manually because the alluring stripes on his cards were befuddled up, according to federal records.Greenwich Badge would after acquisition 28 acclaim and ATM cards with “various names and annual numbers on them,” six California driver’s licenses in assorted names and “numerous” acclaim agenda slips, according to cloister documents. His wife let badge chase their Westport residence.
Police begin 224 affluence watches and a semi-automatic, .22-caliber pistol, the abstracts show. He served 27 months of bastille time in affiliation to that case.
An agent at Janer’s boutique said Tuesday he did not apperceive what would become of the business, as he did not accept advice about why Janer was arrested. The boutique was accepted to be bankrupt on Wednesday. Janer is due aback in Derby Superior Cloister on Sept. 21.
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