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06/28/2022
Ringleader of check fraud scheme gets 5 years in prison
Seattle PI
PROVIDENCE, R.I. (AP) — The ringleader of a plot that defrauded multiple Rhode Island banks out of tens of thousands of dollars through a counterfeit check scheme has been sentenced to five years in prison, federal prosecutors said Monday.
Terrance Richardson, 30, of Providence, was also sentenced Friday to three years of probation after pleading guilty in March to a dozen counts of bank fraud and one count of conspiracy to commit bank fraud, and ordered to pay more than $80,000 in restitution, prosecutors said.
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