R.I. U.S. Attorney: R.I. Businessman Charged With Running Elaborate Scheme to Defraud Amazon
June 18, 2020
June 18, 2020
PROVIDENCE, Rhode Island, June 18 -- The U.S. Attorney for the District of Rhode Island, Aaron L. Weisman, issued the following news release on June 17:
The former owner of an East Providence automobile transport company who is awaiting sentencing in federal court for fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of another person to continue to illegally operate his auto hauling business after bei . . .
The former owner of an East Providence automobile transport company who is awaiting sentencing in federal court for fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of another person to continue to illegally operate his auto hauling business after bei . . .