PROVIDENCE – Michael Chaves, owner of CAT Inc., an automobile transport company in East Providence, pleaded guilty to charges of falsification of records, aggravated identity theft, five counts of bank fraud, and two counts of wire fraud, and tax evasion, in U.S. District Court in Providence Friday. Chaves confessed to continuing to operate a fleet…
Want More Free?
To access 2 more articles, please log in or register for free.
Registered users get access to a limited number of free articles every month.