U.S.

Board Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion

Department of Justice · Official source · Updated 27d ago

Facts

He was sentenced to 62 months in federal prison and ordered to forfeit more than $13 million. ^[1]

Primary source

Department of Justice

Original title Board Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion-Dollar Wire Fraud Conspiracy

Published Oct 7, 2026