Graft · Defendants · Luis A. Jiménez-Guzmán Defendant profile · 1 case on file
Luis A. Jiménez-Guzmán Department of Treasury Employee · Puerto Rico Department of Treasury (Departamento de Hacienda)
First tracked: Jul 2 · 16:37 UTC Last update: Jul 2 · 16:37 UTC
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Pleaded guilty · Federal · USAO-PR · Jul 2 · 12:00 UTC
USA v. Luis A. Jiménez-Guzmán Luis A. Jiménez-Guzmán
Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury employee, pleaded guilty to bribery conspiracy involving the loss of approximately 5 million dollars in Puerto Rico tax revenue.