July 31, 2023

USA v. Leach

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Case overview

Case Number:

1:23-cr-00066

Court:

Rhode Island

Nature of Suit:

Judge:

Mary S. McElroy

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 23, 2023

    RI Atty Pleads Guilty To Defrauding Clients In Ponzi Scheme

    A Rhode Island personal injury attorney has pled guilty to charges of wire fraud and tax evasion after prosecutors say he ran a Ponzi scheme with clients' settlement funds, the U.S. Department of Justice announced Wednesday.

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