R.I. U.S. Attorney: Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
May 29, 2024
May 29, 2024
PROVIDENCE, Rhode Island, May 29 -- The office of the U.S. Attorney for the District of Rhode Island issued the following news release on May 28, 2024:
A self-employed contractor who waged a multi-year campaign of fraud, harassment, and abuse in the United States Bankruptcy Court, and who executed multiple schemes; made false representations; intentionally obstructed proceedings; and suborned perjury, all to conceal substantial assets from the bankruptcy court, has been sentenced to . . .
A self-employed contractor who waged a multi-year campaign of fraud, harassment, and abuse in the United States Bankruptcy Court, and who executed multiple schemes; made false representations; intentionally obstructed proceedings; and suborned perjury, all to conceal substantial assets from the bankruptcy court, has been sentenced to . . .