News
USVI: 2 arrested in relation to $71K fraud scheme @Banco Popular
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI- Detectives from the Economic Crime Unit of the [US] VI Police Department on Friday, August 11, 2023, arrested two individuals, identified as Luis Arias Alvarez, 26, and Daymarie Roque-Guerrero, 21, on charges related to an elaborate scheme defrauding Banco Popular customers out of a total of $71,000.