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Department of Justice

Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds

SAN JUAN, P.R. – Martín Scamaroni-Cintrón was sentenced on January 18, 2023 by United States District Court Judge Aida Delgado-Colón to 30 months in prison for laundering Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Funds from his bank account in Puerto Rico.
Investigative Results |