Complete Story
 

06/28/2022

Ringleader of check fraud scheme gets 5 years in prison

Seattle PI

PROVIDENCE, R.I. (AP) — The ringleader of a plot that defrauded multiple Rhode Island banks out of tens of thousands of dollars through a counterfeit check scheme has been sentenced to five years in prison, federal prosecutors said Monday.

Terrance Richardson, 30, of Providence, was also sentenced Friday to three years of probation after pleading guilty in March to a dozen counts of bank fraud and one count of conspiracy to commit bank fraud, and ordered to pay more than $80,000 in restitution, prosecutors said.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information