Tuesday, January 14, 2020

USAO - Rhode Island News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/14/2020 12:00 AM EST

PROVIDENCE – A Florida man who admitted to successfully conducting more than 100 ATM "cash-out scheme" withdrawals in two days in Rhode Island and Massachusetts in May 2019 using stolen identities and fraudulent ATM cards was sentenced today in U.S. District Court in Providence to 36 months in federal prison.
 

 

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