Vladi Masvidal law & money, North America, United States

Cranston, Rhode Island’s Craig Clayton charged with conspiracy to commit money laundering, obstruction of justice

Craig Clayton, 73, of Cranston, Providence County, Rhode Island, United States owned an accounting and consulting business called Rochart Consulting. He allegedly founded dozens of shell companies and used them to open business bank accounts not only in Rhode Island but also in Massachusetts, USA. Through those accounts, Clayton and his conspirators allegedly laundered the criminal … Continue reading Cranston, Rhode Island’s Craig Clayton charged with conspiracy to commit money laundering, obstruction of justice