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GoLocalProv | "House-Flipping" RI Contractor to Plead Guilty to Bankruptcy Fraud and Money Laundering Charges

A North Kingstown self-employed contractor who “flipped houses,” who was charged this past March in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud
North Kingstown Rhode Island United States Brenda Ricci Unsplash Giorgio Trovato Brendal Ricci

News Wrap: Judge fines Trump for violating gag order in New York civil fraud trial

In our news wrap Friday, a judge in New York fined former President Trump $5,000 for violating a gag order in his civil fraud trial, another co-defendant of Trump pleaded guilty in the Georgia election interference case and a court in Russia ordered Russian-American journalist Alsu Kurmasheva to be held for three more days on charges of failing to register as a foreign agent.
United States New York Alsu Kurmasheva President Trump Civil Fraud Lawsuit Donald Trump News
Source: pbs.org

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