Tag Archives: Carlos Minguela-Ortiz

Federal Jury Indicts Five Individuals and Three Companies for Aluminum Conspiracy

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A federal grand jury has indicted five individuals and three companies for allegedly conspiring  to smuggle aluminum products into the United States and money laundering, said Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. The indictment alleges … Continue reading

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