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The FBI arrests Brian DePeña for alleged fraud and money laundering

World 1 source 1 country 🔦 Under-reported 34m ago

Brian DePeña, the mayor of Lawrence, Massachusetts, was arrested by the FBI this past Friday on federal charges of wire fraud and money laundering. The allegations involve the misuse of over 1.6 million dollars in pandemic-related economic aid loans intended for small businesses.

Following his initial appearance in federal court on Friday, DePeña was released under specific conditions. As a United States citizen, he now faces legal proceedings regarding these financial accusations.

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