The Puerto Rico Monitor

English language news headlines and information from and about Puerto Rico. Contact e-mail: embillpublishing@gmail.com.

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Showing posts with label banking. Show all posts
Showing posts with label banking. Show all posts
Monday, October 10, 2016

Five Individuals Arrested for Bank Fraud

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U.S. Attorney's Office San Juan Press Release SAN JUAN, P.R. – On October 5, 2016, a Federal grand jury returned a nine- teen ...
Tuesday, April 5, 2016

GDB Rejects Shutdown & Privatization Rumors

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Press Release Government Development Bank April 1st, 2016 Today, Melba Acosta Febo, President of the Government Develo...
Monday, October 26, 2015

Puerto Rico News Digest For October 26, 2015

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WATER RATIONING OVER FOR LA PLATA Puerto Rico's water utility, AAA, has announced the end of  water rationin...
Wednesday, October 7, 2015

Nine Individuals Indicted For Bank Fraud

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Tuesday, October 6, 2015 Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico Defendants Are Fac...
Tuesday, September 29, 2015

Solimar Federal Credit Union Employee Pleads Guilty To Embezzlement Of Funds

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Press Release Department of Justice U.S. Attorney’s Office District of Puerto Rico September 28, 2015 Today, defendant Tani...
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