Ex-URI director to plead guilty in fraud scheme – Providence Journal

Posted by on January 6, 2010 · Leave a Comment 

Ex-URI director to plead guilty in fraud scheme Providence Journal Robert Felner, a nationally known educator, will enter guilty pleas to 10 charges that include money laundering, fraud, tax evasion and conspiracy, … and more

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Ex-URI director to plead guilty in fraud scheme – Providence Journal

Filed under Lionheart Group · Tagged with fraud, fraud-scheme, guilty-pleas, include-money, lionheart scam, providence, robert, robert-felner, tax-evasion, uri