Real estate firm convicted in fraud, laundering scheme – Rhode Island Lawyers Weekly

Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions | Office of Inspector General, Department of Housing and Urban Development

Real Estate Investor, His Company, and an Employee Sentenced for Defrauding Financially Distressed Homeowners and Financial Institutions KHall2023 Fri, 06/13/2025 - 12:59 PROVIDENCE – A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm were sentenced in U.S. District Court today for conspiring to defraud and for defrauding homeowners, many of whom spoke little or no English, and f…

British national residing illegally in the U.S. admits to role in Rhode Island, Massachusetts, New Jersey, New York, Pennsylvania $1+ million home repair fraud scheme

PROVIDENCE – A British national from Northern Ireland illegally in the United States today admitted to a federal judge that he participated in a multi-state construction and money laundering fraud scheme that netted more than a million dollars, and that he provided false information to gain entry in

Real estate firm convicted in fraud, laundering scheme – Rhode Island Lawyers Weekly

A Johnston-based real estate investment firm, the company’s owner, and an employee of the real estate investment firm have been sentenced in U.S. District Court for conspiring to defraud and for defrauding homeowners, many of whom spoke little or no English, and financial institutions. In April 2023, after a three-week trial, a jury convicted Gregory A Johnston real estate firm, its owner and an employee were convicted in a fraud scheme targetin…