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Cranston man sentenced 4 years for laundering $35M as ‘virtual CFO’

Economic Activity 09/22/2025

BOSTON – A Rhode Island man has been sentenced to four years in prison for laundering more than $35 million in client fraud proceeds...

Cranston man pleads guilty to laundering $35M in fraud proceeds as...

Government 05/13/2025

BOSTON – A Rhode Island man pleaded guilty to laundering more than $35 million in fraud proceeds through his accounting and “virtual CFO” business, U.S....

Cranston man charged with laundering $35M in fraud proceeds

Government 02/24/2023

BOSTON – A Rhode Island man was arrested and charged with laundering more than $35 million in fraud proceeds through his accounting and “virtual...

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L3HARRIS TECHNOLOGIES INC. executives lead Sen. Sheldon Whitehouse, D-R.I., right, and Sen. Jack Reed, D-R.I., center, through its new 50,000-square-foot production facility at ProvPort. The new site will support the integration and testing of undersea training ranges for U.S. and partner-nation fleets, the company said. / COURTESY L3HARRIS TECHNOLOGIES INC.

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A FEDERAL JUDGE has ruled the town of Johnston did not violate a preliminary injunction when it passed two resolutions in its attempt to take control of a site planned for a 252-unit housing development. / COURTESY TOWN OF JOHNSTON

Report: Judge rules Johnston did not violate injunction in eminent domain...

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