USA v. Huling

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Case overview

Case Number:

1:19-cr-00037

Court:

Rhode Island

Nature of Suit:

Judge:

Mary S. McElroy

  1. March 20, 2024

    RI Ex-Broker Gets 8 Years In Ponzi Scheme

     A Rhode Island man was sentenced to eight years in prison for running a decade-long Ponzi scheme to defraud investors and to evade his taxes.

  2. March 18, 2024

    Feds Want 12 Years For Ex-Broker In Fraud, Tax Case

    A former mortgage broker whose decadelong fraud scheme tricked more than a dozen people out of $8 million and caused more than $3 million in tax losses should spend 12 and a half years in prison, the government told a Rhode Island federal court.

  3. July 27, 2023

    Ex-Mortgage Broker Can't Ax Wire Fraud, Tax Evasion Plea

    A former mortgage broker who pled guilty to wire fraud and tax evasion can't withdraw his plea, a Rhode Island federal judge ruled Thursday.

  4. September 29, 2022

    RI Mortgage Broker Pleads Guilty To Wire Fraud, Tax Evasion

    A mortgage broker who allegedly swindled $14 million from investors pled guilty in Rhode Island federal court to wire fraud and evading taxes by falsifying corporate returns to avoid up to $3.5 million in taxes.