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UNITED STATES v. MALDONADO-VARGAS

Case #: 3:16-CR-661-01 (GAG).

552 F.Supp.3d 198 (2021)

UNITED STATES of America, Plaintiff, v. Carlos MALDONADO-VARGAS, Defendant.

United States District Court, D. Puerto Rico.

Signed July 20, 2021.

Attorney(s) appearing for the Case

Edward G. Veronda, Department of Justice United States Attorney's Office, San Juan, PR, for Plaintiff.

Order Reassigning Case to Visiting United States District Judge John A. Woodcock

Defendant Carlos Maldonado-Vargas was convicted following a jury trial of one count of securities fraud and fifteen counts of bank fraud in violation of 15 U.S.C. secs. 78(j) & (ff)(a) and 18...

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