U.S. Department of Justice Identity Theft Update

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Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation

02/11/2020 12:00 AM EST

An East Greenwich, Rhode Island, property developer was sentenced to eight years in prison today for operating a $10.3 million dollar Ponzi scheme and obstructing an Internal Revenue Service (IRS) investigation, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and United States Attorney Aaron L. Weisman for the District of Rhode Island.

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