← USAO district press releases

Individual Found Guilty Operating Ponzi Scheme Securities and Bank Fraud

convicted · District of Puerto Rico · 2019-12-13

Press release

District: District of Puerto Rico
District code: pr
Category: convicted
Publication date: 2019-12-13
Slug: individual-found-guilty-operating-ponzi-scheme-securities-and-bank-fraud

Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative: DOJ USAO press release
Machine: JSON-LD · Markdown