Jamie Doyle Check Kiting

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Doyle pleads guilty to 33 charges in check-kiting scheme ...

    https://www.valleybreeze.com/2018-09-28/pawtucket/doyle-pleads-guilty-33-charges-check-kiting-scheme
    Sep 28, 2018 · Doyle pleads guilty to 33 charges in check-kiting scheme. PROVIDENCE – Former Rhode Island state senator and businessman Jamie Doyle, …

Ex. R.I. senator James E. Doyle sentenced to 2 years for ...

    https://www.providencejournal.com/news/20190412/ex-ri-senator-james-e-doyle-sentenced-to-2-years-for-check-kiting-scheme
    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

GoLocalProv Former RI State Senator Charged with Bank ...

    https://www.golocalprov.com/news/former-ri-state-senator-charged-with-bank-fraud-tax-crimes
    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 …

Former RI lawmaker gets 2 years in prison for bank fraud

    https://www.wpri.com/news/crime/former-ri-lawmaker-gets-2-years-in-prison-for-bank-fraud/
    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.

NBC 10 I-Team: Feds charge former Pawtucket senator with ...

    https://turnto10.com/i-team/nbc-10-i-team-feds-charge-former-pawtucket-senator-with-check-scheme
    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 …

Ex-R.I. Sen. Doyle arraigned on bank-fraud and tax charges ...

    https://www.providencejournal.com/news/20180904/ex-ri-sen-doyle-arraigned-on-bank-fraud-and-tax-charges
    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 ...

Former State Senator Doyle sentenced to 2 years in prison ...

    https://www.997wpro.com/2019/04/12/former-state-senator-doyle-sentenced-to-2-years-in-prison-for-fraud/
    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.

Former State Senator, RI Businessman Pleads Guilty to Bank ...

    https://www.justice.gov/usao-ri/pr/former-state-senator-ri-businessman-pleads-guilty-bank-fraud-tax-crimes
    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 ...

Businessman, Former State Senator Charged with Bank Fraud ...

    https://www.justice.gov/usao-ri/pr/businessman-former-state-senator-charged-bank-fraud-tax-crimes
    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 …

Jamie Doyle

    http://www.jamiedoyle.com/
    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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