Tag: Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán, Bribery Conspiracy, Puerto Rico 2019
⏱ 2 min read Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury employee, pleaded guilty to a bribery conspiracy that cost the island $5 million in lost tax revenue. The scheme, which lasted from February 2019 to March 2023, involved Jiménez-Guzmán accepting cash payments and other benefits in exchange for submitting false information to…
