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Two Men Indicted in Separate Bankruptcy Fraud Schemes

SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.


Action Details

  • Date:August 2, 2022
  • Agency:U.S. Attorney’s Office, District of Puerto Rico
  • Enforcement Types:
    • Criminal and Civil Actions