Blog2018-11-12T13:54:30-05:00

Property Developer Sentenced to 8 Years in Prison for $10 Million Ponzi Scheme and Obstructing the IRS

An East Greenwich, Rhode Island, property developer was sentenced to eight years in prison today for operating a $10.3 million dollar Ponzi scheme and obstructing an Internal Revenue Service (IRS) investigation, announced Principal Deputy

By |February 11th, 2020|Categories: Housing Market, Industry Scandals, Mortgage News, Real Estate News|