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Man Must Serve Federal Prison for Fraud of More than $680.000.00
Summary by nelpr.com
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1 Articles
SAN JUAN – Federal judge María Antongiorgi Jordan sentenced Melvin Rivera Oliveras on Thursday to 57 months in prison and five years in prison supervised by his participation in a scheme of bank fraud through fraudulent transactions at point-of-sale terminals. According to court documents, Rivera Oliveras used Rossy Sport Bar Panoramic company to execute the scheme. The corporation pleaded guilty and was sentenced on January 15, 2026. According …
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