The Washington Times

The former chief executive officer of a Puerto Rican international bank pleaded guilty Thursday to leading a scheme that fraudulently obtained at least $24.9 million from the institution and to conspiring to evade U.S. sanctions tied to Venezuela's...

The former chief executive officer of a Puerto Rican international bank pleaded guilty Thursday to leading a scheme that fraudulently obtained at least $24.9 million from the institution and to conspiring to evade U.S. sanctions tied to Venezuela's...

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