In addition, the OCIF will conduct a survey online to measure the population's knowledge about investment fraud.
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 a purported “green” mining venture. The SEC’s complaint alleges that, from August 2016 until at least 2020, Back to Green, […]
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. The public service campaign aims to raise awareness about the different types of fraud associated with the pandemic that have […]
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