BOSTON – A Lawrence man was sentenced last weekin U.S. District Court in Boston in connection with receiving fraudulent U.S. Treasury checks. Rolfi Espinal, 49, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 months in prison, three years of supervised release and restitution of $13,500. In April 2016, he pleaded guilty […]
BOSTON – A Lawrence man was arrested today on charges that he received stolen U.S. Treasury checks. Rolfi Espinal, 49, was indicted on 24 counts of receipt of stolen public money and two counts of making false statements. The indictment alleges that from approximately September to December 2011, Espinal accepted fraudulent U.S. Treasury checks totaling […]
