DOJ Press Release: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges

Submitting OIG:

Date Issued:

Wednesday, June 19, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-06-19-24

Location(s):

United States

Type of Report:

Investigation

Special Projects:

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

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