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RI woman pleads guilty in real estate scheme

PROVIDENCE, R.I. (AP) — A Rhode Island woman pleaded guilty in what federal prosecutors say was a $10.3 million real estate scheme that …Read more





Feds Woman pleads guilty in fraudulent real estate scheme

PROVIDENCE RI AP A Rhode Island woman has pleaded guilty in what federal prosecutors say was a 103 million real estate scheme that defrauded investors including friends and family members The US Attorneys office says 44-year-old Monique
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East Greenwich woman pleads guilty to scamming millions from friends

PROVIDENCE An East Greenwich woman who convinced close authorities cast as a Ponzi-like real-estate scheme admitted to her crimes Thursday in federal court Monique Brady 44 of 15 Lenihan Lane pleaded guilty to one count each of wire fraud
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MA US Attorney Charges RI Man in Connection with Email Fraud Scheme Targeting MA Lawyer

The spoofed emails directed the Massachusetts real-estate purchaser to wire transfer 531981 which the purchaser believed was for a legitimate real estate transaction to a bank account held by a California woman has pleaded guilty to aggravated
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East Greenwich woman agrees to plead guilty in real estate fraud case

Prosecutors have reached a plea agreement with an East Greenwich woman accused of bilking investors out of millions of dollars in a real estate scheme According to court documents Monique Brady agreed on Thursday to plead guilty to charges of wire fraud
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Manhattan developer busted in mortgage fraud scheme

Bradley a former real estate heavy hitter who touted the fact she was one of few women in the developer business pleaded not guilty in Manhattan criminal court and was being held in lieu
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Woman pleads not guilty in defrauding of nuns

Gagnon pleaded absolutely not guilty a Rhode Island convent where some of the sisters live Gagnon operated the Tustin-based Rose Enterprises Inc a company she claimed assisted clients with delinquent mortgages and other real estate transactions
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