BANCO POPULAR DE PUERTO RICO DATE / Banco Popular de Puerto Rico On / Popular Inc. / BANCO POPULAR DE PUERTO RICO / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / /
Facility
United States District Court / N.W. Bond Building / /
IndustryTerm
bank / reasonable efforts / /
Organization
United States District Court for the District of Puerto Rico / FinCEN / U.S. Department of Justice / UN Court / Board of Governors of the Federal Reserve System / US Federal Reserve / Board of Governors / United States Department of the Treasury / Criminal Division U. S. Department of Justice H.S. GARCIA United States Attorney District of Puerto Rico DATE By / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA / United States Department of Justice / Criminal Division / /
Person
Vallejo / JOHN ROTH / JOSE AGUAYO / Asset Forfeiture / / /
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff, v. BANCO POPULAR DE PUERTO RICO,