Community Fraud Virgin Islands 
PYMNTS
NOVEMBER 19, 2019
A blockchain-based registry would allow FEMA to “catalyze cross-sector engagement, and develop technology-enabled use cases that can improve the speed of disaster responses and insurance claim payments, without sacrificing accuracy or increasing the risk of fraud.
Abrigo
JULY 23, 2021
It is a concept that we have all heard of, however, the concept remains somewhat of a mystery in the community bank world. He was indicted in 2014 in the New York court system and there is a federal warrant outstanding for multiple counts of money laundering, bank and wire fraud, and conspiracy to violate economic sanctions.
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