Tag: MNB LLC
Ponzi scheme leader sentenced to 8 years in federal prison, ordered...
PROVIDENCE – Monique N. Brady of East Greenwich, perpetrator of a $10.3 million Ponzi scheme, was sentenced Tuesday to eight years in federal prison...
R.I. woman charged in $10M wire fraud scheme
PROVIDENCE - A Rhode Island woman who allegedly ran a $10 million fraud scheme was charged with wire fraud in U.S. District Court in...