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GoLocalProv | "House-Flipping" RI Contractor, Wife Charged With Bankruptcy Fraud, Money Laundering, and Wire Fraud

A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire ....

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Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud

PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud, announced United States Attorney Zachary A. Cunha. Court documents allege that Ernest P.PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court with executing schemes to conceal substantial assets from the U.S. Bankruptcy Court in Providence, as well as money laundering and wire fraud, announced United States Attorney Zachary A. Cunha. Court documents allege that Ernest P. » The FINANCIAL America ....

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