By Carolina Bolado (September 15, 2025, 7:03 pm UDT) – The wife of a former CEO of the Puerto Rican Bank asked a federal judge from Florida to reject the compliance of 7 million dollars of the bank's recipient, arguing that the simple signature of a loan note is not proof that it has knowingly joined a plan to defraud the bank ….
Law360 is on this, so you are too.
A Law360 subscription puts you at the center of legal problems, trends and rapidly evolving developments so that you can act with speed and confidence. More than 200 articles are published daily on more than 60 subjects, industries, areas of practice and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile application
- Advanced search
- Judge the information
- Real -time alerts
- 450K + archived articles available you
And more!
Law360 experience today with a free 7 -day trial.
