# DOJ Press Release:  Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
> **Investigation** by Federal Deposit Insurance Corporation OIG · 2024-06-19
> *About: Federal Deposit Insurance Corporation*
## Report
- **Title:** DOJ Press Release:  Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
- **Submitting OIG:** Federal Deposit Insurance Corporation OIG
- **Component agency:** Federal Deposit Insurance Corporation
- **Type:** Investigation
- **Publication date:** 2024-06-19
## Source
- [oversight.gov report page](https://www.oversight.gov/reports/doj-press-release-former-vice-president-and-branch-manager-popular-bank-convicted-fraud-and)
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