Rhode Island Investor Faces Fraud Charges: Alleged Ponzi Scheme Funded Lavish Lifestyle

2025-05-15
Rhode Island Investor Faces Fraud Charges: Alleged Ponzi Scheme Funded Lavish Lifestyle
WJAR

Providence, RI – A Providence-based investment company owner is facing serious federal fraud charges, accused of orchestrating an alleged Ponzi scheme that funneled investor funds to support a luxurious lifestyle. Federal authorities have filed char ...Read more

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