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Puerto Rico

Man indicted in attempt to defraud 28 US federal bankruptcy courts out of $1.8M in unclaimed funds

A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in Puerto Rico Man indicted in attempt to defraud 28 US federal bankruptcy courts out

By: Biztoc.com

Apr 30 2024
4
3818 Views

A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in Puerto RicoMan indicted in attem… [+300 chars]

Man indicted in attempt to defraud 28 US federal bankruptcy courts out of $1.8M in unclaimed funds

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