Wednesday, September 2, 2020

Financial Fraud News Update

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

 
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09/02/2020 12:00 AM EDT

SAN JUAN, P.R. – On Monday, August 31, 2020, defendant, Gary Steven Wykle and Alejandro Cortés-López were arrested and charged in a fourteen-count indictment alleging Conspiracy to Commit Wire Fraud, Securities Fraud, and Wire Fraud, announced today W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The FBI was in charge of the investigation.
 

 

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