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

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0 0 Tuesday, November 29, 2016 Edit this post

Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial Institutions Puerto Rico Resident Sentenced to More Than 13 Ye...

Rosa E. Castrillón-Sánchez Was Sentenced To Defraud Individuals And Financial InstitutionsPuerto 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 of supervised release, and was ordered to pay $5 million in restitution to victims affected by a scheme to defraud individuals and financial institutions on the island. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R.

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