Craig Clayton used his "virtual CFO" business to create shell companies and fraudulent bank accounts. Clayton laundered money for foreign clients, transferring funds to accounts in various countries.

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 million in criminal money. Clayton ran a business that claimed to provide ...

Craig Clayton, 73, of Cranston, described as the owner of a "virtual CFO" business operated from his home on Parkside Drive, laundered the money by creating shell companies and opening fraudulent ...

Craig Clayton, 75, of Cranston, “founded shell companies to open business bank accounts in Rhode Island and Massachusetts, through which he laundered the proceeds of internet fraud schemes ...

Prosecutors say Craig Clayton, 73, of Cranston, R.I., used about 80 bank accounts opened on behalf of 65 shell companies to launder more than $35 million in fraud proceeds. He is facing one count ...

Craig Duane Clayton, 29, of Richland, died Dec. 20 in Richland. He was born in Wenatchee and lived in Richland for 29 years. He was a warehouseman for Harbor Freight in Richland. Einan’s at ...

Who is Craig Clayton Reasor? Craig Clayton Reasor does not have any significant net worth to report based on the numbers we have.

Craig Clayton pleaded guilty to one count of money laundering conspiracy and one count of obstruction of justice on Thursday, May 8, in U.S. District Court, Boston, United States Attorney for ...

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