Tag Archives: money laundering

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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Mayor Of The Municipality Of Sabana Grande, Puerto Rico, Indicted For Conversion Of Federal Funds, Fraud, And Money Laundering

https://www.justice.gov/usao-pr/pr/mayor-municipality-sabana-grande-indicted-conversion-federal-funds-fraud-and-money U.S. Attorneys » District of Puerto Rico » News Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, July 5, 2018 Mayor Of The Municipality Of Sabana Grande Indicted For Conversion Of Federal Funds, … Continue reading

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PUERTO RICO’S NEW GOVERNOR, Sila Maria Calderon, back in 2001, was said TO STALK CORRUPTION

This article from 2001 shows how corruption in Puerto Rico has been a problem for decades. https://www.orlandosentinel.com/news/os-xpm-2001-01-01-0101010330-story.html PUERTO RICO’S NEW GOVERNOR TO STALK CORRUPTION Ivan Roman, San Juan Bureau THE ORLANDO SENTINEL January 1, 2001 SAN JUAN, Puerto Rico — … Continue reading

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