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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. ....

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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 . ....

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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 ....

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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. ....

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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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