SAN JUAN,SCA Community 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
2025-05-01 08:32851 view
2025-05-01 08:251258 view
2025-05-01 07:591303 view
2025-05-01 07:57160 view
2025-05-01 07:062321 view
2025-05-01 06:45428 view
Reporter Alexi Horowitz-Ghazi's Aunt Vovi signed up for 23andMe back in 2017, hoping to learn more a
Good morning! It’s Daniel de Visé with your Daily Money.Anti-DEI activists are targeting LGBTQ+ rig
Mary-Kate Olsen and Ashley Olsen will always have a hand to hold onto in Dave Coulier.While the twin