Tag Archives: indictment

Puerto Rico Legislator Nelson Del Valle Colon and Two Capitol Employees Indicted for Theft and Bribery

https://www.justice.gov/opa/pr/puerto-rico-legislator-and-two-capitol-employees-indicted-theft-and-bribery Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 20, 2020 Puerto Rico Legislator and Two Capitol Employees Indicted for Theft and Bribery On Wednesday, a federal grand jury in the District of Puerto Rico returned … Continue reading

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FBI arrests seventh defendant in Julia Keleher case, Aníbal Jover Pagés

https://www.elnuevodia.com/noticias/tribunales/notas/el-fbi-arresta-al-septimo-acusado-en-el-caso-de-julia-keleher FBI arrests seventh defendant in Julia Keleher case This is Aníbal Jover, an authorized public accountant who allegedly paid for receiving contracts with the Health Insurance Administration (ASES) Wednesday, August 12, 2020 – 7:31 a.m. For ELNUEVODIA.COM Play Video Hannibal … Continue reading

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Puerto Rico Ex-Officials Accused of Steering $15.5 Million in Contracts to Consultants

http://www.nytimes.com/2019/07/10/us/puerto-rico-corruption.html Puerto Rico Ex-Officials Accused of Steering $15.5 Million in Contracts to Consultants Federal agents escorted Ángela Ávila Marrero, the former executive director of the Puerto Rico Health Insurance Administration, who was arrested in San Juan on Wednesday.Credit…Carlos Giusti/Associated Press … Continue reading

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Former Puerto Rico Education Chief Julia Beatrice Keleher Indicted in Alleged Quid Pro Quo Involving School Property

So are they guilty as charged or innocent as their lawyer claims? Former Puerto Rico Education Chief Indicted in Alleged Quid Pro Quo Involving School Property Former Puerto Rico Education Chief Indicted in Alleged Quid Pro Quo Involving School Property … Continue reading

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How corrupt are the police, law enforcement in Puerto Rico?

http://www.justice.gov/opa/pr/eighty-nine-law-enforcement-officers-and-44-others-indicted-drug-trafficking-crimes-puerto Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 6, 2010 Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico WASHINGTON – Eighty-nine law enforcement officers and 44 others in … Continue reading

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