The Banksters
0x3…6f4
ERC721
Banco Popular de Puerto Rico agreed to forfeit $21.6 million to the United States as part of a deferred prosecution agreement on charges of failing to report suspicious financial activity. For more info visit https://www.justice.gov/archive/opa/pr/2003/January/03_crm_024.htm
Name
1261
Owner
0xd5a9C4a92dDE274e126f82b215Fccb511147Cd8e
ID#1261
Rarity
EX:1%
Parent Company
Popular Inc.
EX:MAX
Company
Banco Popular de Puerto Rico
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$21,600,000.00
EX:MAX
Year
2003