All posts tagged "misappropriation"
Puerto Rico mayor indicted for conversion of federal funds, fraud and money laundering
Two former municipal employees indicted and arrested
- Posted July 5, 2018
Two Venezuelans Wanted Abroad Swindle Local Company out of $7.8 million
Sell Betteroads Asphalt 100,000 barrels of product that does not exist
- Posted June 27, 2016