Sept. 17, 2025 — The owner of a “virtual CFO” business from Rhode Island was sentenced yesterday in federal court in Boston for 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 sentenced to four years in prison for money laundering conspiracy and obstruction of justice
Rhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice
Related Posts
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Sept. 17, 2025 — The Chief Executive Officer of a multi-level marketing and bitcoin trading firm pled guilty yesterday to wire fraud and money laundering… BronPraetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Owner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans
Sept. 17, 2025 — An owner of several New Jersey businesses was sentenced yesterday to 41 months in prison for fraudulently obtaining over $3.2 million… BronOwner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans
Former plantation bookkeeper sentenced to federal prison for $9.8 Million embezzlement scheme
Sept. 18, 2025 — A former bookkeeper from Plantation has been sentenced to 51 months in federal prison for orchestrating a multi-year embezzlement scheme that… BronFormer plantation bookkeeper sentenced to federal prison for $9.8 Million embezzlement scheme