The scheme that ran from October 2018 through February 2021 cheated banks in Rhode Island, Massachusetts, Connecticut and Maine out of a total of nearly $500,000, according to a statement from Zachary Cunha, the U.S. attorney for Rhode Island.
↧
The scheme that ran from October 2018 through February 2021 cheated banks in Rhode Island, Massachusetts, Connecticut and Maine out of a total of nearly $500,000, according to a statement from Zachary Cunha, the U.S. attorney for Rhode Island.