Home Economy Government R.I. man pleads guilty to money laundering charge

R.I. man pleads guilty to money laundering charge

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 says. 

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

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