Sixteen People Accused of Condominium Fraud Scheme in Guaynabo
3 Articles
3 Articles
According to the indictment, the condominium administrators altered and changed 16 checks issued to residents as insurance payment for damages from Hurricane Maria.
What was supposed to be an economic relief for families affected by Hurricane Maria ended up in an alleged scheme of fraud carefully armed from the very administration of a condominium in Guaynabo. The Department of Justice filed 78 charges against 16 persons linked to the Condominium Plaza del Palmar, in a case involving the manipulation of approximately $30 thousand in insurance checks issued to building owners. The accusation draws a classic …
The secretary of the Department of Justice (DJ), Lourdes Gómez Torres, reported this Thursday that 78 charges were filed against 16 people related to an alleged scheme of fraud with $30,000 in insurance checks issued to owners of the Condominio Plaza del Palmar, in Guaynabo. “Taking advantage of funds intended to compensate people who had already suffered the devastating consequences of a hurricane constitutes a reprehensible conduct,” said Góme…
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