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Luis C. Marini-Biaggi
6 May 2014, 8:46 am by Ed. Microjuris.com Puerto Rico
Inyx, Inc. et al, Case No. 07-01606 (USDC), Mr. [read post]
Microjuris al Día - http://aldia.microjuris.com/
Hermann D. Bauer-Álvarez
6 May 2014, 8:43 am by Ed. Microjuris.com Puerto Rico
Inyx, Inc. et al, Case No. 07-01606 (USDC), Mr. [read post]
Microjuris al Día - http://aldia.microjuris.com/
Top Ten Financial and Healthcare Fraud Prison Sentences of 2019
23 Jan 2020, 3:16 pm by luiza
  Jack Kachkar had fraudulently secured $142 million in loans from Westernbank of Puerto Rico by presenting fake invoices from his company, Inyx Inc. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/