Weeks after FBI raid, feds file forfeiture action against RI immigration lawyer’s house

PROVIDENCE – Weeks after agents raided his office in downtown Providence , federal authorities filed a forfeiture action against the $1.2 million East Greenwich home of immigration lawyer and former Central Falls municipal court judge Joseph Molina Flynn.

Federal prosecutors on Tuesday filed the complaint against Molina Flynn’s 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014.

According to the filing, federal prosecutors are not requesting to seize the property at this time, but to provide notice for any other person or entity who may claim an interest. Federal authorities also want to inspect, inventory and get an appraisal…

Story continues

TRENDING NOW

LATEST LOCAL NEWS