NYC Man Sentenced to Three Years Prison for Bank Fraud in RI, MA
By: Rob Borkowski on November 21, 2019 in Police, Police News & Fire News in RI
PROVIDENCE – A Bronx, N.Y. Man who admitted to his part in a conspiracy defrauding banks while working for the ring-leader of a multi-state fraud ring based in Rhode Island […]
U.S. Attorney: NYC Man Admits RI, MA Bank Fraud Conspiracy
By: Rob Borkowski on September 6, 2019 in Police, Police News & Fire News in RI
PROVIDENCE – A Bronx, N.Y., admitted in federal court in Providence Tuesday to his role in various stolen identity and bank fraud schemes bilking banks, finance companies, car dealerships, and […]
