40-year-old woman charged with PUA fraud

Magali Cruz Montalvo. – Provided

Maggie Cruz is said to have requested data assistance from another person without Montalvo authorization

Written by Metro Puerto Rico

Wednesday, June 23, 2021, at 08:03

Magali Cruz Montalvo. – Provided

Yesterday, Tuesday, authorities said they had filed criminal charges against them Magali Cruz Montalvo, 40, and a resident of Mayagis.

Uniformly, by September 2020, the defendant had used a citizen’s personal data without any authorization. Puerto Rico Government Labor Department, “PUA”, Without authorization, paid by check by the Department of Labor , $ 11,454.00S, she received with information she did not own.

Judge Louis O. The case was presented in the presence of Mr. Welles, who, after examining the evidence presented by him, found a possible reason for the serious violation of Sections 209, 202B, and “Illegal Acquisition of Identity and Fraud” of the Penal Code. , Issuance of a bond of 000 6 thousand dollars, issued by a private guarantor.

The preview is scheduled for July 16, 2021.

Suggested message:

Children and adolescents are without their own mental hospital

Children and adolescents are without their own mental hospital

The closure of the Bayman Psychiatric Center was mainly due to the fact that the ABS company did not pay for the admission of patients to the hospital, which occurs at a time when depression, anxiety and suicidal thoughts are on the rise among minorities.

Loading …

See the following article

See also  The Treasury seizes the vehicles of businessman and influencer Christian Akront

Esmond Harmon

"Entrepreneur. Social media advocate. Amateur travel guru. Freelance introvert. Thinker."

Leave a Reply

Your email address will not be published.

Back to top