Accused of fraudulent transactions worth more than $5 million
:format(jpeg):focal(1540x332:1550x322)/cloudfront-us-east-1.images.arcpublishing.com/gfrmedia/QO6CRY7TO5HRHDAGVJESXBHDQY.jpg "Accused of fraudulent transactions worth more than 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 scheme and artifice to defraud … Read more
:format(jpeg):focal(2800x1235:2810x1225)/cloudfront-us-east-1.images.arcpublishing.com/gfrmedia/D66MO7D3EZEZHCWMWDJMIHZ4EM.jpg "More than 47,000 transactions suspected of fraud and possible money laundering have been registered in Puerto Rico")