Thursday, February 13, 2020

USAO - Rhode Island News Update

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

 
You are subscribed to USAO - Rhode Island news updates. This information has recently been updated, and is now available.

02/13/2020 12:00 AM EST

PROVIDENCE – A Providence woman who admitted to working directly with the local leader of a far-reaching multi-state fraud scheme that defrauded banks, finance companies, car dealerships, and retailers, was sentenced today in U.S. District Court to two years and one day in federal prison.
 

 

No comments:

Page List

Blog Archive

Search This Blog

Cathie Wood Dumps AMD Shares Once Again, Ark Buys Cerebras And This Peter Thiel-Backed...

On Wednesday, May 20, 2026, Cathie Wood continued offloading AMD stock this week, redirecting capital into Cerebras and Bullish Inc. ...