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Charges Filed Against Man for Bank Fraud in Trujillo Alto
Summary by Wapa
2 Articles
2 Articles
The preliminary hearing was scheduled for June 3rd at the Carolina Court.
Trujillo Alto – Agents of the Puerto Rico Police filed criminal charges against an ex-banker accused of illegal appropriation, computer fraud and possession of forged documents in events related to a bank account in Trujillo Alto. According to the Investigation Division of Robbery and Fraud to Banking, Financial and Cooperative Institutions, the accused was identified as Yaniel Figueroa Jiménez, 20 years old. Authorities indicated that the accus…
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