Tag Archives: Fraud

Accused of fraudulent transactions worth more than $5 million

Federal authorities reported the arrest Manuel Burgos-Ortiz On allegations related to various schemes Bank fraud, aggravated identity theft, money laundering and electronic fraud, He 28 year old man, resident of BayamonWas arrested last Tuesday, March 19. According to court documents, from July 2021 to September 2021, Burgos-Ortiz knowingly perpetrated a ... Read more

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