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Following Enforcement Action, Attorney General Neronha Halts Deceptive Certificate Of Good Standing Scheme Targeting RI Businesses And Secures Full Restitution
February 09, 2023
PROVIDENCE, Rhode Island, Feb. 9 -- Rhode Island Attorney General Peter F. Neronha issued the following news release on Feb. 8, 2023:

Attorney General Peter F. Neronha announced today that the Office, following enforcement action, has halted a deceptive scheme that scammed more than 1,000 Rhode Island businesses and non-profit organizations and secured full restitution for those affected.

Following an agreement, approved in Rhode Island Superior Court on Tuesday, Januar . . .

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