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GoLocalProv | Cranston Man Charged by U S Attorney in Boston for Laundering $35M

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

U S Attorney: RI man laundered $35m in romance and elder scam money

Man to plead guilty for allegedly laundering $35M through banks in MA, RI

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. 

RI man to plead guilty to laundering $35M in scam money How he did it

Rhode Island business owner to plead guilty for laundering more than $35M

Rhode Island business owner to plead guilty for laundering more than $35M
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