RI Atty Pleads Guilty To Defrauding Clients In Ponzi Scheme

By Chart Riggall · August 23, 2023, 4:12 PM EDT

A Rhode Island personal injury attorney has pled guilty to charges of wire fraud and tax evasion after prosecutors say he ran a Ponzi scheme with clients' settlement funds, the U.S....

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Case Information

Case Title

USA v. Leach

Case Number

1:23-cr-00066

Court

Rhode Island

Nature of Suit

Date Filed

July 31, 2023