USAO - Rhode Island News Update

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. Former Rhode Island Man Indicted in Alleged Fraudulent Investment Scheme 10/24/2024 08:00 AM EDT PROVIDENCE, RI – A former Rhode Island resident who held himself out to be a "Master Software Architect" and "Data Scientist" while allegedly orchestrating fraudulent investment schemes has been indicted by a federal grand jury in Providence on seven counts of wire fraud and three counts of money laundering, announced United States Attorney Zachary A. Cunha.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys