Tag: bank accounts
Cranston man sentenced 4 years for laundering $35M as ‘virtual CFO’
BOSTON – A Rhode Island man has been sentenced to four years in prison for laundering more than $35 million in client fraud proceeds...
Former R.I. financial adviser charged with bilking couple out of $140K
PROVIDENCE – A former Cranston resident who falsely represented himself as a successful financial adviser has been indicted and arraigned in federal court on...
Pawtucket resident convicted of running international money laundering scheme
PROVIDENCE – A Ghanaian national residing in Pawtucket has been convicted for running an international money laundering scheme, U.S. Attorney for Rhode Island Zachary...
Fraud, scam cases increasing on Zelle, Senate report finds
NEW YORK (AP) – Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report...
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