conspiracy - Providence Business News

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British national federally indicted in construction, money laundering scheme

Government 02/28/2025

PROVIDENCE – A federal grand jury in Rhode Island has indicted a British national from Northern Ireland for participating in multistate construction and money...

Mass. regulators investigating Citizens Securities over sale of CBL annuities

Financial Services 04/03/2023

PROVIDENCE – A Citizens Financial Group Inc. subsidiary is under investigation by Massachusetts securities regulators regarding its sale of annuities controlled by now-indicted financier...

THE R.I. STATE POLICE have arrested Daniel A. Anton, left, and Gary W. Gagne, owners of Middletown-based Flint Audio-Video, for allegedly soliciting an employee to illegally access and share nude images found on customers’ cell phones and computers. / COURTESY R.I. STATE POLICE

Flint Audio-Video owners arrested on charges of conspiracy, soliciting another to...

Government 07/06/2018

SCITUATE – The R.I. State Police announced that the State Police Computer Crimes Unit has arrested the owners of the Middletown-based Flint Audio-Video for...

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LEGISLATION signed into law by Gov. Daniel J. McKee on June 27 has created a statewide "housing land bank" operated by the R.I. Housing and Mortgage Finance Corp. that will accept, hold, transfer and sell properties for redevelopment into housing. / PBN FILE PHOTO/WILLIAM HAMILTON

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