SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two people with conspiracy to commit financial institution fraud, financial institution fraud, aggravated id theft, and cash laundering. Today, FBI brokers arrested each defendants with out incident. According to courtroom paperwork, Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez conspired […]

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