R.I. U.S. Attorney: North Kingstown Contractor Pleads Guilty to Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
November 16, 2023
November 16, 2023
PROVIDENCE, Rhode Island, Nov. 16 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release on Nov. 15, 2023:
A North Kingstown man working as a self-employed contractor admitted to a federal judge today that he executed multiple schemes, made false representations, intentionally omitted significant information in filings, suborned perjury, and intentionally obstructed proceedings before the U.S. Bankruptcy Court, all in an attempt to . . .
A North Kingstown man working as a self-employed contractor admitted to a federal judge today that he executed multiple schemes, made false representations, intentionally omitted significant information in filings, suborned perjury, and intentionally obstructed proceedings before the U.S. Bankruptcy Court, all in an attempt to . . .