DOJ Press Release: South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

Submitting OIG:

Date Issued:

Wednesday, July 3, 2019

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-07-03-19

Location(s):

Puerto Rico

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Additional Details Link:

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