Tag: Sandra R. Hebert
Irish national sentenced to 56 months in federal prison for home...
PROVIDENCE – An Irish national has been sentenced to more than four years in federal prison for his role in a traveling home repair...
Mortgage broker sentenced to prison for Ponzi scheme, theft of $4.6M
PROVIDENCE – Mortgage broker Joseph Giuttari was sentenced to 55 months in federal prison for running a Ponzi scheme, fraudulently acquiring Coronavirus Aid, Relief...
British national federally indicted in construction, money laundering scheme
PROVIDENCE – A federal grand jury in Rhode Island has indicted a British national from Northern Ireland for participating in multistate construction and money...
Former R.I. resident indicted for fraudulent investment schemes
PROVIDENCE – A former Rhode Island resident has been federally indicted on seven counts of wire fraud and three counts of money laundering for...
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