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Tag: Thomas Huling

SCAM STOPPERS: Lee H. Vilker, head of the criminal division at the U.S. Attorney’s Office in Rhode Island, helps prosecute people ­accused of defrauding others through investment schemes. 
PBN PHOTO/MICHAEL SALERNO

In some investor scams, warning flags are waving

Financial Services
As a federal prosecutor, Lee H. Vilker deals with not only criminal defendants but the victims of those crimes. Vilker, head of the criminal division...

West Warwick man pleads guilty to running $14M Ponzi scheme

Financial Services
PROVIDENCE – A West Warwick man admitted to conducting a decadelong Ponzi scheme that defrauded investors of roughly $6 million, the U.S. Department of...
A WEST WARWICK man was indicted on several counts of tax fraud, wire fraud and tax evasion related to an alleged $14 million Ponzi scheme that defrauded investors of roughly $6 million. / COURTESY CAROL M. HIGHSMITH

West Warwick man indicted for $14M Ponzi scheme

Financial Services
WEST WARWICK – Thomas Huling of West Warwick allegedly ran a $14 million, decade-long Ponzi scheme, defrauding investors of roughly $6 million, according to...
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