Monique N. Brady - Providence Business News

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MONIQUE N. BRADY has been sentenced in U.S. District Court in Providence for her role in a $10 million Ponzi scheme fraud involving foreclosed properties and homes for resale. / PBN FILE PHOTO

Ponzi scheme leader sentenced to 8 years in federal prison, ordered...

Government 02/11/2020

PROVIDENCE – Monique N. Brady of East Greenwich, perpetrator of a $10.3 million Ponzi scheme, was sentenced Tuesday to eight years in federal prison...

MONIQUE N. BRADY has pleaded guilty in U.S. District Court to a $10 million Ponzi scheme fraud involving foreclosed properties and homes for resale. / PBN FILE PHOTO

$10M Ponzi scheme leader pleads guilty

Government 07/11/2019

PROVIDENCE – Monique N. Brady pleaded guilty to charges related to a $10 million Ponzi scheme fraud in U.S. District Court in Providence Thursday,...

AN EAST GREENWICH woman has been charged with running a $10 million real estate fraud scheme. / COURTESY CAROL M. HIGHSMITH

R.I. woman charged in $10M wire fraud scheme

Government 04/26/2019

PROVIDENCE - A Rhode Island woman who allegedly ran a $10 million fraud scheme was charged with wire fraud in U.S. District Court in...

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