Legal Opinion
Oriental Bank v. Manfed Pentzke Lemus, et al.
District Court, D. Puerto Rico
Decided March 27, 2026No. 3:24-cv-01550Unknown
1Opinion
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO ORIENTAL BANK, Plaintiff, Civil No. 24-cv-01550 (MAJ) v. MANFED PENTZKE LEMUS, et al., D efendants. OPINION AND ORDER I. Introduction This case concerns a fraudulent scheme of staggering proportions and the question of who counts as the victims and perpetrators of such scheme. In the face of the economic onslaught of COVID-19, the federal government extended life preservers to small businesses in the form of forgivable loans guaranteed by government funds. A vast network of individuals and entities, including an “inside man” at…
2Cases cited48 opinions
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- Neder v. United StatesSupreme Court of the United States · 1999
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