Rash of Ponzi Scheme Arrests with EG Connections: What Gives?

By Elizabeth F. McNamara Monique Brady, 44, of Lenihan Lane in East Greenwich, pleaded guilty Thursday of one count each of wire fraud, aggravated identity theft and obstructing an IRS investigation, according to the U.S. Attorney’s Rhode Island office. Brady’s plea is the latest in a string of stories since April about three separate instances … Continue reading Rash of Ponzi Scheme Arrests with EG Connections: What Gives?