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August 13th, 2023
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.

more » | Crime, News | 2 Comments »

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August 13th, 2023 USVI: 2 arrested in relation to $71K fraud scheme @Banco Popular

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August 13th, 2023
USVI: 2 arrested in relation to $71K fraud scheme @Banco Popular