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
… scheme to defraud Westernbank of Puerto Rico (Westernbank). The losses triggered … -CI) for Miami and Puerto Rico, Special Agent in Charge … FBI’s San Juan, Puerto Rico Field Office made the … the largest banks in Puerto Rico.
This case was investigated …
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