Collapse Monday
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Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse | United States Department of Justice
Puerto Rican Bank Pleads, Dollar Wire Fraud Conspiracy, That Led — Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank’s Collapse | United States Justice Department. On April 28, 2023, knowing that the liquidation process would commence imminently and without authorization from OCIF, Ramirez and…