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PROVIDENCE — A Florida man who admitted to more than 100 ATM “cash-out scheme” withdrawals in Rhode Island and Massachusetts in May 2019 was sentenced today in U.S. District Court […]
A Providence man convicted Thursday for his part in a counterfeit check scheme, “Operation Check-Mate,” defrauding banks of about $800,000, faces 30 years in prison thanks to an investigation by members of the Secret Service, Providence Police, Warwick Police and RI Troopers.
