The U.S. Attorney’s Office released information regarding three Rhode Island men charged in federal court in Providence with conspiracy to commit wire fraud and aggravated identity theft for their alleged participation in schemes to defraud Land Rover dealerships in Rhode Island and New Hampshire.
See link for full article:
https://www.justice.gov/usao-ri/pr/three-charged-alleged-conspiracies-defraud-land-rover-dealerships
