Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions

Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud Scheme On April 4, 2016, Rosa E. Castrillón-Sánchez, a resident of Puerto Rico, was sentenced to 159 months in prison, to be followed by three years […]

Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions Read More »