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Orleans Investment Adviser Sentenced for Multimillion-Dollar Fraud, Identity Theft

by Banker & Tradesman | Mar 22, 2019

An Orleans investment adviser was sentenced earlier this week in federal court in Boston for defrauding her clients of more than $3 million and using those funds for her own expenses. 

Former Canton Resident Extradited from Ireland Pleads Guilty to Mortgage Fraud Charges

by Banker & Tradesman | Nov 15, 2018

A dual U.S.-Irish citizen plead guilty earlier this week in federal court in Boston to charges arising out of a multiyear mortgage fraud scheme.

Brazilian National Sentenced for Role in ATM Skimming Scheme

by Banker & Tradesman | Jun 27, 2018

A Brazilian national pleaded guilty and was sentenced earlier this week in federal court in Boston in connection with an ATM skimming operation.

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