Tag: Money Laundering
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...
Nutel, 4 individuals indicted on illegal gambling, money laundering charges
FALL RIVER – Gambling-machine company Nutel Communications Inc. and four associated individuals have been indicted in connection with an investigation into a multimillion-dollar illegal...
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