Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence 02/28/2023 12:00 AM EST A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Comptroller of Athletic Club Indicted in $1 Million Wire Fraud Scheme 02/28/2023 12:00 AM EST SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 23, 2023, charging Zuleika Molina-Orozco with eight counts of wire fraud in violation of Title 18, United States Code, Section 1343. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys