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

June 11, 2016 FraudsWatch 0

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 […]

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Tag: Defraud Individuals

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

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