A 44-year-old man residing in the town of Manatí faces fraud charges and three counts of identity theft, for several incidents between May and June 2025.
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.
A 44-year-old man residing in the town of Manatí faces fraud charges and three counts of identity theft, for several incidents between May and June 2025.
A 44-year-old man residing in Manati faces fraud charges and three charges for illegal appropriation of identity, for several incidents between May and June 2025. The police reported that, by the dates of May 28th and June 9th and 10th, 2025, the defendant used the account numbers of the Aggregate Piedra Blancas Inc. Company, for which he works, to make payments - up to $1,523.26 - to his personal credit card accounts without being authorized. J…