NK Man Gets Three Years for Bankruptcy Fraud
By: Rob Borkowski on May 29, 2024 in Uncategorized
PROVIDENCE, RI – A self-employed contractor who waged a multi-year campaign of bankruptcy fraud, harassment, and abuse in the U.S. Bankruptcy Court, executing multiple schemes including fraudulently using COVID relief […]
Staveley Sentenced to 4 Years for PPP Fraud
By: Rob Borkowski on October 9, 2021 in Police, Police News & Fire News in RI
WARWICK, RI — An Andover man, part of a duo charged with PPP fraud in seeking more than a half-million dollars in loans under the CARES Act , claiming employees […]
Staveley Pleads Guilty to PPP Loan Fraud
By: Rob Borkowski on May 18, 2021 in Business, COVID-19, Police, Police News & Fire News in RI
WARWICK, RI — An Andover man is the second of a duo charged with PPP loan fraud in seeking more than a half-million dollars in loans under the CARES Act […]
Remington House Property Owner Pleads to PPP Fraud
By: Rob Borkowski on September 18, 2020 in Police, Police News & Fire News in RI
WARWICK, RI — David Butziger, 52, listed as owner of the Remington House property in Apponaug, has made good on his agreement to plead guilty to conspiracy to commit bank fraud […]
Remington House Property Owner Charged in PPP Fraud
By: Rob Borkowski on May 5, 2020 in Police, Police News & Fire News in RI
Correction: An earlier version of this story incorrectly reported the ownership of The Remington House property. Warwick Post regrets, and has corrected, the error. WARWICK, RI — David Butziger, 51, […]