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Three Individuals and One Company Indicted for Introducing Adulterated and Misbranded Devices into Interstate Commerce and Mail Fraud Conspiracy

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 1, 2023 charging Elberto Berdut-Teruel, Wanda L.

United statesPuerto ricoElberto berdut teruelVictoro acevedo hernBruce mcgiverinW stephen muldrowWandal carballo cabreraApr incOffice of criminal investigations miami fieldOffice of criminal investigationsDrug administrationUs district courtMagnetic healerFederal foodCosmetic actUnited states food

Boat Captain Indicted in Human Smuggling Operation That Resulted in Death of a Minor

A grand jury in the District of Puerto Rico has indicted a Dominican national for multiple crimes related .

Puerto ricoDominican republicUnited statesWilkin perezYoryi alexis perezCharlotte cuthbertsonMelvinl barahona godoyRebecca gonzW stephen muldrowBruce mcgiverinPuerto rico police bureauDepartment of justiceUs marshals serviceUs district courtFuerzas unidasRamey border patrol station

Man Indicted for Smuggling in Aliens unlawfully into the United States in a Crime that Resulted in the Death of a Three-Year-Old Haitian Boy

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on January 4, 2023, charging Alcibades De Paz, a Dominican

Puerto ricoUnited statesDominican republicBruce mcgiverinRebecca gonzW stephen muldrowNadia pinedaPuerto rico police bureauUs district courtAlcibades de pazUnited states attorneyFuerzas unidasRamey border patrol stationJudge bruce mcgiverinActing special agentDesi deleon

US CFTC Charges Mango Markets Exploiter Eisenberg with Manipulation and Deception

CFTC filed charges against Avraham Eisenberg - the trader who exploited Mango Markets for over $100M - in the southern district of New York.

New yorkUnited statesPuerto ricoBruce mcgiverinSteve muchokiAvraham eisenbergUnited states commodity futures trading commissionPuerto rico district courtMango marketsTerra luna

La defensa de Sixto George rastrea a un informante en caso federal

La defensa de Sixto George rastrea a un informante en caso federal
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