FBI AGENTS ARREST PUERTO RICAN REPRESENTATIVE FOR ALLEGED INVOLVEMENT IN CONSPIRACY TO DEFRAUD TO GOVERNMENT

On 17 August, The Independent reported that the FBI had arrested Representative María Milagros Charbonier over her alleged connection with a long-term conspiracy theory to defraud the government through means of bribery, theft, kickbacks and money laundering.

https://www.independent.co.uk/news/world/americas/fbi-arrest-puerto-rico-maria-milagros-charbonier-defraud-government-a9675041.html

https://www.justice.gov/opa/pr/puerto-rico-legislator-indicted-theft-bribery-and-fraud

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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