Ponzi Scheme

July 23, 2019

Rhode Island Woman Behind Ponzi Scheme Pleads Guilty to Wire Fraud, Tax Charges

According a Department of Justice press release, a Rhode Island businesswoman pleaded guilty to multiple counts related to a Ponzi scheme that she perpetrated against her […]
May 14, 2019

Rhode Island Man Indicted on Tax Charges Related to Ponzi Scheme

According to a Department of Justice press release, a Rhode Island businessman was recently indicted on tax charges, along with other charges that resulted from a […]