Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
United States of America v. Ernest P. Ricci
Date: 05-28-2024
Case Number:
Judge: John J. McConnell, Jr.,
Court: The United States District Court for the District of Rhode Island (Providence County)
Plaintiff's Attorney: The United States Attorney’s Office in Providence, Rhode Island
Defendant's Attorney:
Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud
Defendant was found guilty and sentenced to 36 months of incarceration to be followed by three years of federal supervised release. Ricci was also ordered to pay restitution in the amount of $129,306 to the SBA and $77,568 to the IRS, jointly and severally with his wife
About This Case
What was the outcome of United States of America v. Ernest P. Ricci?
The outcome was: Defendant was found guilty and sentenced to 36 months of incarceration to be followed by three years of federal supervised release. Ricci was also ordered to pay restitution in the amount of $129,306 to the SBA and $77,568 to the IRS, jointly and severally with his wife
Which court heard United States of America v. Ernest P. Ricci?
This case was heard in The United States District Court for the District of Rhode Island (Providence County), RI. The presiding judge was John J. McConnell, Jr.,.
Who were the attorneys in United States of America v. Ernest P. Ricci?
Plaintiff's attorney: The United States Attorney’s Office in Providence, Rhode Island. Defendant's attorney: Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory.
When was United States of America v. Ernest P. Ricci decided?
This case was decided on May 28, 2024.