July 31, 2023
USA v. Leach
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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