BOSTON – A Rhode Island man has pleaded guilty to his involvement in a sophisticated money laundering and drug trafficking organization, the U.S. District Attorney’s Office in Massachusetts announced. Agustin Villa, 61, of Cranston, pleaded guilty to conspiracy to commit money laundering. U.S. District Court Judge Angel Kelley scheduled sentencing for Nov. 25. A federal
Already a Subscriber? Log in
To Continue Reading This Article
Become a Providence Business News subscriber and get immediate access to all of our premier content and much more.Learn More and Become a Subscriber
- Critical RI business news and analysis updated daily.
- 1 year of print (26 issues).
- Unlimited access to all subscriber only content on our website, on any device.
- Free email alerts.
- Annual Book of Lists Print Edition.
- All special issues produced during subscription term.
Click Here to purchase a paywall bypass link for this article
PBN Branded Content
Inside Scoop on PC’s Sports Administration Program
This past August Providence College announced its newest graduate program, an online Master of Science…
Learn More
