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FBI Arrests Fundraiser for Puerto Rico's Governing Party in Fraud Scheme; Federal Funds Involved
NotiUno.com (Spanish-language news brief) ^ | April 29, 2008

Posted on 04/29/2008 12:54:42 PM PDT by rrstar96

(English-language translation)

Federal authorities arrested eight people this morning in relation to a fraud scheme in the [Puerto Rico] Department of Education, Federal Bureau of Investigation (FBI) spokesman Harry Rodríguez confirmed firsthand to "Notiuno in the Morning". According to Rodríguez, the Grand Jury's indictments come in response to irregularities in the handling of federal funds in that agency. However, he could not offer more details about the case since the indictments remain sealed. For his part, Teachers Federation President Rafael Feliciano assured Notiuno that one of the persons implicated in the scheme is a fundraiser for the Popular Democratic Party (PPD), for which Governor [and PPD Chairman] Aníbal Acevedo Vilá's name will be associated with the presumed illegal acts.

Personnel from the Office of the Inspector General and the FBI were in charge of this operation.


TOPICS: Crime/Corruption; Government; Politics/Elections
KEYWORDS: corruptdems; corruption; education; fbi; puertorico

1 posted on 04/29/2008 12:54:43 PM PDT by rrstar96
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To: cll

ping


2 posted on 04/29/2008 12:55:25 PM PDT by rrstar96 (Strength and Honor!)
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To: cll

The latest....

All 8 defendants are employees of the Department of Education. Teachers Federation President Feliciano maintains that the indicted PPD fundraiser is the mastermind and that he has met with the island’s First Lady Luisa Gándara. Gándara denies knowing the man.


3 posted on 04/29/2008 1:15:39 PM PDT by rrstar96 (Strength and Honor!)
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To: rrstar96; AuH2ORepublican; livius; adorno; wtc911; Willie Green; CGVet58; Clemenza; Narcoleptic; ...
Thank you for the report, rrstar96.

Puerto Rico Ping! Please Freepmail me if you want on or off the list.


4 posted on 04/29/2008 2:07:51 PM PDT by cll (Carthage must be destroyed)
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To: cll
Photobucket

"It's all over, people! We don't have a prayer!"

5 posted on 04/29/2008 2:30:35 PM PDT by SilvieWaldorfMD (If Chris Plante Is A "Racist", Then I Must Be A Playboy Centerfold Model!)
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To: SilvieWaldorfMD; rrstar96

Now there are reports that some PR government agency heads are “highly encouraging” certain public employees to contribute $100.00 each to the governor’s legal defense fund.

Is this worse than Louisiana’s Huey Long’s and New York’s Tammany Hall?


6 posted on 04/29/2008 2:41:57 PM PDT by cll (Carthage must be destroyed)
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To: cll; SilvieWaldorfMD

Thank God those days are over for Louisiana. We have had since then a civil-service system based strictly on merit rather than “to the victor belong the spoils”.


7 posted on 04/30/2008 6:24:09 AM PDT by rrstar96 (Strength and Honor!)
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