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News

April 7th, 2023
6 indicted in PR over $9M Pandemic Fund fraud scheme

VI CONSORTIUM

SAN JUAN, Puerto Rico- A federal grand jury in Puerto Rico has indicted six individuals, including a banker, for their alleged involvement in a fraudulent scheme to obtain $9 million in government pandemic relief funds.

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News

April 7th, 2023 6 indicted in PR over $9M Pandemic Fund fraud scheme

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April 7th, 2023
6 indicted in PR over $9M Pandemic Fund fraud scheme