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Attorney General Neronha successfully defends Rhode Island election finance disclosure laws

Attorney General Neronha successfully defends Rhode Island election finance disclosure laws
thenewportbuzz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewportbuzz.com Daily Mail and Mail on Sunday newspapers.

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Cranston man to serve 5 years in federal prison for leading theft ring

Cranston man to serve 5 years in federal prison for leading theft ring
providencejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from providencejournal.com Daily Mail and Mail on Sunday newspapers.

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Jamaicans plead guilty to scamming elderly Americans of US$600,000

Loop News
Two Jamaican nationals admitted to a court in Providence, Rhode Island in United States this week that they scammed multiple American victims of some US$600,000.
Forty-two-year-old Jason Wedderburn and 38-year-old Kayan Kitson pleaded guilty to the offences of conspiracy to commit mail and wire fraud before US District Court Judge, Mary S McElroy, in Providence, Rhode Island.
Wedderburn, who pleaded guilty on Tuesday, and Kitson, who pled guilty on Thursday, are both scheduled to be sentenced on October 6, 2021.
The United States Attorney s Office District of Rhode Island, in a release on Thursday, said court documents indicates that, beginning at least May 2018, Wedderburn and Kitson participated in a scheme in which conspirators made unsolicited contact with people in several states, including Rhode Island and Massachusetts. ....

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Inside the Courts - June 2021 | Skadden, Arps, Slate, Meagher & Flom LLP

Court of Chancery Orders Production of Emails, Denies Production of Privileged Communications in Books and Records Action
Emps.’ Ret. Sys. of R.I. v. Facebook, Inc.,
C.A. No. 2020-0085-JRS (Del. Ch. Feb. 10, 2021)
In a post-trial opinion, Vice Chancellor Joseph R. Slights III granted a stockholder’s request to inspect directors’ nonprivileged electronic communications, including emails, concerning settlement negotiations for the purpose of investigating whether Facebook overpaid in the settlement to protect its CEO, Mark Zuckerberg, from substantial personal liability.
In July 2019, in connection with a data breach, Facebook agreed to pay $5 billion to the Federal Trade Commission (FTC) in exchange for the release of claims against the company and Mr. Zuckerberg personally. Facebook stockholder Employees’ Retirement System of Rhode Island (ERSRI) sought books and records to investigate whether Facebook spent corporate assets to protect Mr. Zuckerberg. Faceb ....

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Guilty plea in first-in-the-nation CARES Act fraud case | Internal Revenue Service

PROVIDENCE A Massachusetts man who faked suicide shortly after he and a co-defendant became the first in the nation to be charged with fraudulently seeking hundreds of thousands of dollars in forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, pleaded guilty today to conspiring to commit bank fraud and failure to appear in court.
The CARES Act Paycheck Protection Program (PPP) allowed qualifying small businesses to receive forgivable or low interest loans to meet payroll costs and mortgage, rent, and utility payments.
David Adler Staveley, aka Kurt David Sanborn, aka David Sanborn of Andover, Massachusetts, admitted he conspired with David Andrew Butziger of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with large monthly payrolls when, in fact, they did not own the businesses ....

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