US EditionFederals Arrest Eight Persons for Bank Fraud Scheme · Global Voices
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SAN JUAN – A federal grand jury issued on Thursday a formal indictment of five charges against eight people for conspiracy to commit mail, electronic and banking fraud, as well as for aggravated identity theft, according to the Federal Prosecutor’s Office for the District of Puerto Rico. Federal authorities identified the defendants as Enrique K. Falcón-López, alias “Gordo” or “Náutica”; Luis Pagán-Torres, alias “Luiso”; Francisco Martínez-Mendo…
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