SAN JUAN,AQCAN Puerto Rico (AP) — A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds was indicted by a federal grand jury in Puerto Rico, authorities said Tuesday.
The alleged scheme targeted courts from Alabama to Wisconsin and even Hawaii from 2022 to April 2024, according to the U.S. Attorney’s Office.
Officials said the suspect used an electronic records system to search for bankruptcy cases with unclaimed funds and then submitted fake applications to obtain the money.
The U.S. Bankruptcy Court for the District of Puerto Rico reported the alleged scheme to federal authorities, officials said.
If convicted, the suspect faces up to 20 years in prison.
Follow AP’s coverage of Latin America and the Caribbean at https://apnews.com/hub/latin-america
2025-05-07 20:27410 view
2025-05-07 19:45120 view
2025-05-07 19:401646 view
2025-05-07 19:161237 view
2025-05-07 19:122037 view
COLUMBIA, S.C. (AP) — John Spratt, a former longtime Democratic congressman from South Carolina who
NEW YORK (AP) — Donald Trump isn’t used to constraints.The former president ignores and antagonizes
MELBOURNE, Australia (AP) — Australian authorities have charged seven people with helping launder hu