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Puerto Rico , Friday 16 October 2026

Man sentenced to prison for laundering unemployment, pandemic funds in Puerto Rico

Published on: Thursday 19 January 2023

Man sentenced to prison for laundering unemployment, pandemic funds in Puerto Rico Funds from his bank account in Puerto Rico. Scamaroni-Cintron pleaded guilty on November 15, 2022 to sixteen violations of 18 U.S.C. S. 1596(a)(1)(B)(i) and admitted to withdrawing in excess of $ ...


News source: https://insurancenewsnet.com/oarticle/man-sentenced-to-prison-for-laundering-unemployment-pandemic-funds-in-puerto-rico

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