Tag: conspiracy
Mass. regulators investigating Citizens Securities over sale of CBL annuities
PROVIDENCE – A Citizens Financial Group Inc. subsidiary is under investigation by Massachusetts securities regulators regarding its sale of annuities controlled by now-indicted financier...
Flint Audio-Video owners arrested on charges of conspiracy, soliciting another to...
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...