and legal obligations," and that the board of directors had "made the difficult decision" to remove all branch officers in Providence as of Monday. The Providence Journal (06/04, Reynolds) also reported on the story. The Billion•Dollar Sports Business That Got Dragged Into an FBI Investigation The Wall Street Journa

n say we really are trying to become much, much more aggressive in private-sector and public outreach,' Bonavolonta said in a recent interview with The Providence Journal at the FBI's office on Weybosset Street." The Journal adds, "Originally from North Jersey, Bonavolonta is the son of another career FBI man, Jules

is prohibited from withdrawing or transferring any funds from those accounts. Additional reporting was provided by WJAR (NBC-10) (10/07, Crandall), The Providence Journal (10/07, Farzan), Providence Business News (10/07, Staff Writer), and The Boston Globe (10/07, Milkovits). Back to Top FINANCIAL CRIME & CORPORATE

NBC-7) (02/05, Video) also reported on the story. Weeks After FBI Raid, Feds File Forfeiture Action Against Rhode Island Immigration Lawyer's House The Providence Journal (02/05, Mulvaney) reported that weeks after agents raided his office in Providence, RI, federal authorities filed a forfeiture action against the $1

l Gables as part of its ongoing investigation into the threats. Prison Scheme to Murder Witness, Prosecutors and Rival Gang Members Foiled by FBI The Providence Journal (07/02, Reynolds) reported that a prisoner in a federal holding facility in Rhode Island conspired with another man to kill five people, including t

rtedly left alone and not monitored before he killed himself in Manhattan jail cell - CNBC Officials: Jeffrey Epstein dies by suicide in jail cell - The Providence Journal Fill Coverage Flag as irrelevant Jeffrey Epstein's suicide in jail cell sparks federal probes TwinCities.com-Pioneer Press NEW YORK —The FBI and