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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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