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

R.I. man charged with defrauding investors in Ponzi scheme

Financial Services
PROVIDENCE – David Wagner of East Greenwich and Downing Partners LLC and its subsidiaries have been charged with defrauding investors out of millions of dollars.Separate...
A WEST WARWICK man was indicted on several counts of tax fraud, wire fraud and tax evasion related to an alleged $14 million Ponzi scheme that defrauded investors of roughly $6 million. / COURTESY CAROL M. HIGHSMITH

West Warwick man indicted for $14M Ponzi scheme

Financial Services
WEST WARWICK – Thomas Huling of West Warwick allegedly ran a $14 million, decade-long Ponzi scheme, defrauding investors of roughly $6 million, according to...

Bank of America sued for allowing $102M Ponzi scheme

Financial Services
NEW YORK - Bank of America Corp. was accused in a lawsuit of providing more than 100 accounts used to perpetrate what the U.S. regulators...
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