All posts tagged "Anaudi Hernández Pérez"

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  Special prosecutors assigned to Sen. María Teresa González

  SAN JUAN – After evaluating the preliminary investigation report referred by the Justice Department, the Puerto Rico Office of the Special Independent Prosecutor’s Panel (PFEI by its Spanish initials) ordered Thursday to investigate possible criminal acts committed...

  • Posted December 1, 2016
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  NPP Accuses Bernier of Keeping People Linked to Anaudi Hernández in Campaign

  Crespo and Ortiz Álvarez mentioned in federal testimony about fraud scheme

  • Posted November 2, 2016
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  FBI and Federal Prosecution Satisfied With Guilty Verdict

  "Justice was made"

  • Posted October 8, 2016
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  Political Corruption Case Enters the Home Stretch

  SAN JUAN—Federal prosecutors reviewed on Monday all the evidence presented in the case against four co-defendants involved with former Popular Democratic Party (PPD) fundraiser Anaudi Javier Hernández Pérez, and asked the jury to issue a guilty verdict...

  • Posted October 4, 2016
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  Ethics complaint against Perelló dismissed again

  SAN JUAN – The House Ethics Committee’s Investigative Panel has dismissed another complaint filed against Rep. Jaime Perelló, in which it was alleged he knew about irregularities in the awarding of a contract to 3Comm Global, the company...

  • Posted September 27, 2016
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  Insufficient pressure from Bernier to make Perelló resign

  SAN JUAN – First he asked him to resign as speaker of the House. Then he asked him not to run on the ballot, a petition that fell on deaf ears. In his latest statement he said...

  • Posted September 21, 2016
• Second ethics complaint against Perelló to be filed in House of Representatives

  Follows complaint dismissed Friday for not meeting basic requirements

  • Posted September 21, 2016
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  Federal prosecutors rest their gov’t corruption case

  SAN JUAN – Following their presentation of 30 witnesses, federal prosecutors rested their case Monday against four defendants in an alleged public corruption scheme involving conspiracy, bribery and extortion orchestrated by former Popular Democratic Party (PDP) fundraiser,...

  • Posted September 19, 2016
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  House Ethics Committee to determine merit of complaint filed against Perelló within 5 working days

  SAN JUAN – House Ethics Committee Chairman César Hernández Alfonzo announced that the panel will evaluate a complaint filed Friday by private citizen against former House Speaker Jaime Perelló. Hernández Alfonzo didn’t provide details on the nature...

  • Posted September 16, 2016
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  NPP Rep files complaint against Perelló to Ethics Commission

  SAN JUAN – New Progressive Party (NPP) candidate for the House of Representatives’ presidency, Jorge López, announced that he will file a complaint against the Ethics Commission of that legislative branch to investigate the role of former...

  • Posted September 15, 2016