Friday - October 17, 2025
Rhode Island Business Owner Sentenced to Four Years in Prison for Money Laundering Conspiracy and Obstruction of Justice
September 17, 2025
BOSTON, Massachusetts, Sept. 17 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

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Rhode Island Business Owner Sentenced to Four Years in Prison for Money Laundering Conspiracy and Obstruction of Justice

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BOSTON - The owner of a "virtual CFO" business from Rhode Island was sentenced yesterday in federal court in Boston for laundering tens of millions of dollars in proceeds fr . . .

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