Tag: Justice
$10M Ponzi scheme leader pleads guilty
PROVIDENCE – Monique N. Brady pleaded guilty to charges related to a $10 million Ponzi scheme fraud in U.S. District Court in Providence Thursday,...
General Assembly passes changes to strengthen Hospital Conversion Act
PROVIDENCE – A bill passed by the General Assembly over the weekend amends the Hospital Conversions Act to increase oversight time for hospital conversions...
College intern sentenced to five years for tech-support fraud
PROVIDENCE – Bishwajeet Kumar Jha, 21, a college intern from India who led a “tech support” scheme to defraud elderly individuals of their retirement...
Judge rules in favor of Wells Fargo banker in 38 Studios...
PROVIDENCE – Peter M. Cannava, the lead banker on the bonds for 38 Studios at Wells Fargo, has had claims alleging that he aided...
St. Joseph pension plan $12M settlement with some defendants get preliminary...
PROVIDENCE – A settlement between Stephen Del Sesto, receiver and administrator of the St. Joseph Health Services of Rhode Island Retirement plan, and CharterCARE...
R.I. Supreme Court sides with Cranston over public safety retirees in...
PROVIDENCE – The R.I. Supreme Court ruled in favor of Cranston in a long-standing legal battle over frozen pension benefits filed by a group...
Former Mass. partners sue R.I. solar developer Southern Sky
PROVIDENCE – A lawsuit has been filed in U.S. District Court for the District of Rhode Island against Southern Sky Renewable Energy Rhode Island...
Resolution for Rhodes, Purdue could take a while
This could be the year of reckoning for pharmaceutical companies over their sales and promotion of opiate painkillers, including a Rhode Island-based drug manufacturer...
St. Joseph’s receiver tries to gain federal pension guarantee in unprecedented...
PROVIDENCE – The receiver for the St. Joseph’s Retirement Benefit Fund, Stephen Del Sesto, a partner at Pierce Atwood LLC, has applied to have...
Providence jewelry manufacturer pleads guilty to tax evasion
PROVIDENCE – Byron Urizar, of Lincoln, owner of a Providence jewelry manufacturing company, pleaded guilty to tax evasion in U.S. District Court Friday.
Urizar, who...