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Cranston man sentenced 4 years for laundering $35M as ‘virtual CFO’

Economic Activity
BOSTON – A Rhode Island man has been sentenced to four years in prison for laundering more than $35 million in client fraud proceeds...

Cranston man charged with laundering $35M in fraud proceeds

Government
BOSTON – A Rhode Island man was arrested and charged with laundering more than $35 million in fraud proceeds through his accounting and “virtual...
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