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Chaves pleaded guilty to a ten-count information charging him with falsification of records, aggravated identity theft, five-counts of bank fraud, two-counts of wire fraud, and tax evasion, announced United States Attorney Aaron L. In addition to admitting to operating a scheme whereby he attempted to influence and impede FMCSA investigations and administrative compliance reviews by falsifying U. DOT records, Chaves admitted to operating various schemes to fraudulently obtain loans and funds from several banks and credit unions.
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Chaves is scheduled to be sentenced by U. Smith on November 25, This impact information is current as of September , when it was provided to us by GuideStar. At this time, Impact information published on this organization's page has no effect on its rating per our methodology. December, December, December, December, December, Would you like us to email someone and CC you? This email identifies you as the donor but does not specify the amount of your gift. Check Out Now or Continue Researching.
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What Rhode Island residents need to know about getting a tax identification number
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