Tag: Money Laundering
TD Bank reports $181M quarterly loss in preparation for U.S. fines
TORONTO – TD Bank Group has reported a $181 million loss for the quarter that ended on July 31 after it had to set...
R.I. man pleads guilty to money laundering charge
BOSTON – A Rhode Island man has pleaded guilty to his involvement in a sophisticated money laundering and drug trafficking organization, the U.S. District...
North Kingstown contractor admits to bankruptcy fraud
PROVIDENCE – A North Kingstown contractor pleaded guilty to bankruptcy fraud, money laundering and other charges, U.S. Attorney for Rhode Island Zachary A. Cunha...
Cranston man charged with laundering $35M in fraud proceeds
BOSTON – A Rhode Island man was arrested and charged with laundering more than $35 million in fraud proceeds through his accounting and “virtual...
Feds: Fake Army general scammed multiple women out of $1M
PROVIDENCE (AP) – A Texas man has been arrested for what authorities say was his role in an online romance scam in which women...
Feds charge 15 with combined $578K in unemployment fraud
PROVIDENCE – Federal prosecutors announced charges against 15 individuals Thursday related to alleged fraudulent unemployment claims filed in Rhode Island and other states.
The defendants...
Johnston real estate investment company, founder, negotiator indicted on federal charges
PROVIDENCE – The U.S. Attorney’s Office for the District of Rhode Island has announced a grand jury indictment of a Johnston-based real estate investment...
North Attleboro man charged with distributing steroids, money laundering
PROVIDENCE – David M. Esser, 47, of North Attleboro, has been arrested and charged with conspiring to distribute anabolic steroids and money laundering, U.S....
Former Mattiello aide Britt acquitted of money-laundering charges, violating campaign-finance laws
PROVIDENCE – Jeffrey Britt, the former aide to House Speaker Nicholas A. Mattiello, was acquitted Dec. 16 by R.I. Superior Court Judge Daniel Procaccini...
R.I. man sentenced in money laundering email compromise scheme
PROVIDENCE – Sayon Balogun, a Rhode Island man who is a dual citizen of the United States and Nigeria, was sentenced on Dec. 4...
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