Tag: cash
R.I. woman pleads guilty to operating an unlicensed money-transmitting business
PROVIDENCE – A Rhode Island woman has pleaded guilty to a federal judge of operating an unlicensed money-transmitting business that moved funds between individuals...
Bally’s agrees to sell international interactive business in $3.18B deal
PROVIDENCE – Bally’s Corp. has agreed to sell its international interactive business to a Greek-based gaming company, Intralot S.A., in a cash and stock...
State sues parking lot company for deceptive practices
PROVIDENCE – Attorney General Peter F. Neronha has filed a lawsuit against the operator of three parking lots across the state, claiming the company...
4 indicted in multistate burglary ring that targeted Asian Americans
PROVIDENCE – A federal grand jury indicted four individuals for their role in a multistate burglary ring that targeted U.S. residents, including Rhode Islanders,...
- Featured Event -
