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The FBI arrests Brian DePeña for alleged fraud and money laundering

World 1 source 1 country 🔦 Under-reported 27m ago

Brian DePeña, the mayor of Lawrence, Massachusetts, was arrested on Friday by the Federal Bureau of Investigation and faces federal charges involving wire fraud and money laundering. The accusations stem from more than 1.6 million dollars in pandemic-era economic relief loans intended for small businesses.

Following his arrest, DePeña appeared before a federal court on the same day. He was subsequently released under conditional bail.

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Read the full story at the source Diario Libre (Santo Domingo, Dominican Republic) · DO
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