USA v. Huling
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March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man was sentenced to eight years in prison for running a decade-long Ponzi scheme to defraud investors and to evade his taxes.
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March 18, 2024
Feds Want 12 Years For Ex-Broker In Fraud, Tax Case
A former mortgage broker whose decadelong fraud scheme tricked more than a dozen people out of $8 million and caused more than $3 million in tax losses should spend 12 and a half years in prison, the government told a Rhode Island federal court.
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July 27, 2023
Ex-Mortgage Broker Can't Ax Wire Fraud, Tax Evasion Plea
A former mortgage broker who pled guilty to wire fraud and tax evasion can't withdraw his plea, a Rhode Island federal judge ruled Thursday.
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September 29, 2022
RI Mortgage Broker Pleads Guilty To Wire Fraud, Tax Evasion
A mortgage broker who allegedly swindled $14 million from investors pled guilty in Rhode Island federal court to wire fraud and evading taxes by falsifying corporate returns to avoid up to $3.5 million in taxes.