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 ...
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. ...
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 ...