Tuesday, March 3, 2020

USAO - Puerto Rico News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/03/2020 12:00 AM EST

San Juan, Puerto Rico – U.S. Attorney W. Stephen Muldrow of District of Puerto Rico joined Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale today in announcing the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year's sweep. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused alleged losses of over a billion dollars.
 

 

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