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GoLocalProv | Cranston Man Charged by U.S. Attorney in Boston for Laundering $35M

Craig Clayton of Cranston and the owner of a “virtual CFO” business has been charged and has agreed to plead guilty to laundering tens of millions of dollars in proceeds from internet fraud schemes by creating shell companies and opening fraudulent busine ....

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U.S. Attorney: RI man laundered $35m in romance and elder scam money

Craig Clayton would incorporate fake companies and set up bank accounts to launder millions for overseas scammers, investigators say. ....

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Man to plead guilty for allegedly laundering $35M through banks in MA, RI

A Rhode Island man and the owner of a "virtual CFO" business has been charged and pleaded guilty to laundering tens of millions of dollars from internet fraud schemes. ....

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RI man to plead guilty to laundering $35M in scam money. How he did it.

Craig Clayton would incorporate fake companies and set up bank accounts to launder millions for overseas scammers, investigators say. ....

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Rhode Island business owner to plead guilty for laundering more than $35M

Rhode Island business owner to plead guilty for laundering more than $35M
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