Puerto Rico Treasury Official Pleads Guilty To $5 Million Bribery

Puerto Rico Treasury Official Pleads Guilty To $5 Million Bribery - The Joe Messina Show
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Puerto Rico Treasury Official Pleads Guilty To $5 Million Bribery - The Joe Messina Show

An employee of the Puerto Rico Department of Treasury pleaded guilty to a bribery conspiracy that drained roughly $5 million from the territory’s tax coffers, admitting he used his access to official systems to alter taxpayer records and secure unlawful refunds for paying clients, and he now faces federal penalties under 18 U.S.C. § 371. […]