Tag Archives: Island

Rhode Island Woman Arrested For $10 Million House Rehab Ponzi Scheme That Duped Step-Brother, Former Nanny

A Rhode Island woman was arrested on allegations that she ran a Ponzi scheme that raised more than $10 million from investors who thought they would receive half of the purported profits from the renovation and rehabilitation of foreclosed homes. … Continue reading

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Rhode Island Court Hears Custody Dispute over Pets

Last month, the state’s high court issued an opinion in a Rhode Island family law case discussing a marital settlement agreement and whether Husband was entitled to visitation with two dogs. While at first glance the case may seem narrowly … Continue reading

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Rhode Island Foreclosed Property Preservationist Charged in Fraud Scheme

Mortgage Fraud Blog. Monique N. Brady, 44, East Greenwich, Rhode Island, whose business specialized in preserving the current condition of foreclosed homes for resale has been charged for allegedly operated a scheme whereby she raised and pocketed millions of dollars … Continue reading

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Rhode Island Senate Passes Workplace Anti-Bullying Bill

The State Senate of Rhode Island recently approved a workplace anti-bullying bill that has been forwarded to the General Assembly’s House Labor Committee. The “Healthy Workplace Act of 2019” would establish a state cause of action against employers and employees … Continue reading

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How do I start a Rhode Island divorce proceeding?

Discover how to How a Rhode Island Divorce is started! Read more detail on Recent Family Law posts –

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