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Sep 28, 2018 · Doyle pleads guilty to 33 charges in check-kiting scheme. PROVIDENCE – Former Rhode Island state senator and businessman Jamie Doyle, …
Apr 12, 2019 · U.S. District Court Chief Judge William E. Smith gave Doyle 24 months for passing some $74 million in bogus checks between 20 accounts in a check-kiting scheme. On …Author: Katie Mulvaney
Aug 17, 2018 · Former State Senator James E. Doyle, II, 46, of Pawtucket, was charged by way of an information with thirty-one counts of bank fraud and one count each of …
Jamie Doyle, 47, of Pawtucket, pleaded guilty last fall to 31 counts of bank fraud, along with one count each of filing a false tax return and failing to file a tax return.
Aug 16, 2018 · Former Sen. Jamie Doyle. ... adding that he and his spouse failed to report to the IRS $326,862 in income received from the check-kiting scheme and …
Former state Sen. James E. Doyle II was arraigned in federal court Tuesday morning as he prepared to take responsibility for what his lawyer called his actions and his mistakes in a check-kiting ...
Apr 12, 2019 · Former Rhode Island State Senator James E. Doyle, II was sentenced Friday to 24 months in federal prison for engaging in a $74 million dollar check-kiting scheme in which he wrote tens of thousands of worthless checks, and failed to report more than $1 million dollars in income and pay taxes to the IRS.
Sep 28, 2018 · Appearing before U.S. District Court Judge William E. Smith, Doyle admitted to the Court that as owner of Doyle Respiratory, LLC and Doyle Sleep Solutions, LLC, he engaged in $74 million dollars in worthless bank transactions executed in check-kiting schemes through bank accounts he controlled at Bristol County Savings Bank, Alliance Blackstone ...
Aug 16, 2018 · PROVIDENCE, RI – The owner of two Rhode Island durable medical equipment companies has been charged in federal court in Providence with allegedly executing a “check-kiting” scheme which defrauded three banks, and with tax evasion. Businessman and former State Senator James E. Doyle, II, 46, of Pawtucket, was charged by way of an information with thirty-one counts of …
Hi my name is Jamie Doyle and although, I am the Children’s Ministry Pastor at River City Church in Lafayette, IN; everything in this blog is my opinion, and is not necessarily the view of River City Church.
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