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Massachusetts state legislator indicted on COVID-19 federal fraud charges
Rep. Francisco Paulino was indicted on charges of wire fraud and money laundering tied to loans he obtained from pandemic-relief programs.
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washingtonexaminer.com
Massachusetts state legislator indicted on COVID-19 federal fraud charges
Rep. Francisco Paulino was indicted on charges of wire fraud and money laundering tied to loans he obtained from pandemic-relief programs.
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clarin.com
Arrestan al dominicano Francisco Paulino, representante estatal de Massachusetts, por presunto fraude con fondos COVID-19: lo acusan de…
La Fiscalía Federal y el FBI en Boston arrestaron al funcionario tras descubrir un esquema de malversación que incluyó la falsificación de documentos viales y el cobro de…