SEC charges Puerto Rican co., managing members with fraud
September 22, 2021
The Securities and Exchange Commission announced charges against Puerto Rico-based Back to Green Mining LLC and its two managing members, José Jiménez-Cruz and Manuel Portalatín, for their participation in a fraudulent and unregistered offering in ...
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District attorney’s office launches elder fraud prevention campaign during COVID-19
December 2, 2020
The U.S. Attorney for the District of Puerto Rico, W. Stephen Muldrow, and the Elder Justice Task Force (EJTF) announced today the launch of an elder fraud education and prevention campaign during the COVID-19 pandemic. ...
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FBI asks public to come forward and report COVID-19 related scams
April 10, 2020
Special Agent in Charge of the Federal Bureau of Investigation San Juan Field Office, Rafael A. Riviere-Vázquez, is asking citizens to report fraud and scams related to the COVID-19 pandemic. “We’re facing an unprecedented event ...
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