May 12, 2025 — The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to laundering tens of millions of dollars in proceeds from internet fraud schemes by creating shell companies and opening fraudulent business bank accounts. Read More
Home » Rhode Island business owner pleads guilty to money laundering conspiracy and obstruction of justice
Rhode Island business owner pleads guilty to money laundering conspiracy and obstruction of justice
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