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Tag: James R. Doyle III

JAMES E. DOYLE II has pleaded guilty to 31 counts of bank fraud and one count each of filing a false tax return and failing to file a tax return for a check-kiting scheme that lasted from 2013 to 2016. / COURTESY WJAR-TV NBC 10

Doyle pleads guilty to bank fraud, tax crimes

Financial Services
PROVIDENCE – Little more than a month after being charged by the federal government with 31 counts of bank fraud and one count each...
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