Former exec who brought down Westernbank sentenced to 30 years in prison
July 4, 2019
A Key Biscayne, Florida, resident and the former CEO of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday for his role in a ...
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CBP: Significant spike in counterfeit goods seized in PR
April 11, 2017
U.S. Customs and Border Protection (CBP) San Juan Field Operations confirmed Tuesday a significant increase of more than 300 percent in the seizure of counterfeit merchandise during the first two quarters of federal fiscal year ...
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Study: P.R. at high risk for shipping, billing fraud
March 3, 2016
Puerto Rico is among seven U.S. jurisdictions with a higher-than-average rank for shipping and billing fraud attacks, according to a recently released study by global information services company Experian.
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