Craig Clayton of Cranston and the owner of a “virtual CFO” business has been charged and has agreed to plead guilty to laundering tens of millions of dollars in proceeds from internet fraud schemes by creating shell companies and opening fraudulent busine
A Rhode Island man and the owner of a "virtual CFO" business has been charged and pleaded guilty to laundering tens of millions of dollars from internet fraud schemes.
Rhode Island business owner to plead guilty for laundering more than $35M abc6.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc6.com Daily Mail and Mail on Sunday newspapers.