Home » Economy » They investigate embezzlement complaint for more than $40,000 from a casino in Condado

They investigate embezzlement complaint for more than $40,000 from a casino in Condado

A complaint for an embezzlement that exceeds $40,000 from a casino in a hotel in the County was filed during the followingnoon of today, Tuesday, reported the Press Office of the Police Bureau.

At around 2:50 pm, policemen attached to the Loíza Street Precinct investigated the complaint, since, out of a total of 14 bags of money that were supposed to have been delivered to a valuables transportation company, the plaintiff alleged that he realized when he left the inn that he was only 13 and reported that he was missing a bag that contained the amount of $41,126.71.

The investigation was referred to the Bank Robbery and Fraud Division of Financial Institutions and Cooperatives.

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