Auto transport company owner pleads guilty to range of fraud crimes

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?

Subscribe or register with Providence Business News to keep reading.

REGISTER
for 2 more stories

Subscribe now for $1 for 4 weeks
Already a Subscriber? Login now

Purchase NowWant to share this story? Click Here to purchase a link that allows anyone to read it on any device whether or not they are a subscriber.

- Advertisement -