FraudNews
02-27-2014, 05:00 PM
20 arrested for bank fraud, money laundering in Puerto Rico (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHPbNKQY7i-fgEFYhwVhzX-eeCTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.jamaicaobserver.com/latestnews/20-arrested-for-bank-fraud--money-laundering-in-Puerto-Rico)
Jamaica Observer
SAN JUAN, Puerto Rico (CMC) – The United States Immigration and Customs Enforcement (ICE) agency says 20 individuals, including ringleaders, straw buyers, sellers, real estate agents, and an accountant have been arrested in 10 different municipalities ...
Twenty arrested in Puerto Rico for bank fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo-CLq8mQ3Lw4psEKgqFcBel2Xqw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.caribbean360.com/index.php/business/1107070.html)Caribbean360.com
all 2 news articles » (http://news.google.co.za/news/more?ncl=dZ2XURh_C8E5cLMRkb3bGPKjS5fTM&authuser=0&ned=en_za)
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Jamaica Observer
SAN JUAN, Puerto Rico (CMC) – The United States Immigration and Customs Enforcement (ICE) agency says 20 individuals, including ringleaders, straw buyers, sellers, real estate agents, and an accountant have been arrested in 10 different municipalities ...
Twenty arrested in Puerto Rico for bank fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo-CLq8mQ3Lw4psEKgqFcBel2Xqw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.caribbean360.com/index.php/business/1107070.html)Caribbean360.com
all 2 news articles » (http://news.google.co.za/news/more?ncl=dZ2XURh_C8E5cLMRkb3bGPKjS5fTM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHPbNKQY7i-fgEFYhwVhzX-eeCTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.jamaicaobserver.com/latestnews/20-arrested-for-bank-fraud--money-laundering-in-Puerto-Rico)