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8/17/2020

FBI agents arrest Puerto Rican representative for alleged involvement in conspiracy to defraud to government

FBI agents arrest Puerto Rican representative for alleged involvement in conspiracy to defraud to governmentFBI agents have arrested Puerto Rico Representative María Milagros Charbonier over her alleged connection with a long-term conspiracy theory to defraud the government through means of bribery, theft, kickbacks and money laundering.A federal grand jury of the District of Puerto Rico returned a 13-count indictment against Ms Charbonier, as well as her husband Orland Montes-Rivera, their son Orland Gabriel Montes-Charbonier, and her assistant Frances Acevedo-Ceballos for their alleged participation in the conspiracy.




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