san juan puerto rico

3 Americans plead guilty in money laundering scheme - USA Today

SAN JUAN, Puerto Rico (AP) — Three Americans who ran an Internet money-transmitting company in the Caribbean have pleaded guilty to money laundering and other charges, U.S. Justice Department officials said Monday. Their Nevis-based business ...

Puerto Rico governor to seek re-election despite indictment - New York Daily News

SAN JUAN , Puerto Rico — Puerto Rico Gov. Anibal Acevedo Vila 's party swiftly approved his candidacy for re-election on Sunday despite a federal indictment on charges of illegally raising money to pay off campaign debts. After a vigorous ...

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