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Charges against a 40-year-old woman for PUA fraud

Charges against a 40-year-old woman for PUA fraud

Magali Cruz Montalvo. – supplied

Magali Cruz Montalvo allegedly requested help with data from someone else without permission


By metro Puerto Rico


Wed Jun 23, 2021 at 08:03

Magali Cruz Montalvo. – supplied

The authorities stated that, yesterday, Tuesday, they had filed criminal charges Magali Cruz Montalvo, 40 years old, a resident of the town of Mayagüez.

According to Uniformed, by September 2020, the defendant had used the personal data of a citizen without any permission to request fraudulent benefits from Puerto Rican Government Department of Labor, “PUA”, without permission, as the Ministry of Labor issued a payment by check against The amount of 11,454.00 dollarss, which you obtained with information that does not belong to them.

The case was brought before Judge Louis O. Imposing a guarantee of $6,000 from a private guarantor.

The preview date is set for July 16, 2021.

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