Providence Man Pleads Guilty in Bogus Check, Bank Fraud Scheme
Edmilson Rodrigues of Providence admitted on Monday to participating in a conspiracy to defraud area banks.
Financial Signals
Lynn Man Sentenced for Role in $1.4 Million Bank Fraud and Money Laundering Scheme
Chukwuemeka Eze of Lynn was sentenced in connection with receiving and laundering approximately $1.4 million fraudulently obtained from a Korean company.