Mass. U.S. Attorney: Rhode Island Man Arrested, Charged With Laundering More Than $35M in Fraud Proceeds, Obstruction of Justice
February 24, 2023
February 24, 2023
BOSTON, Massachusetts, Feb. 24 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on Feb. 23, 2023:
A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and "virtual CFO" business to launder tens of millions of dollars in proceeds from internet fraud schemes.
Craig Clayton, 73, of Cranston, R.I., was charged with one count of con . . .
A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and "virtual CFO" business to launder tens of millions of dollars in proceeds from internet fraud schemes.
Craig Clayton, 73, of Cranston, R.I., was charged with one count of con . . .