BUSINESSWEEK ONLINE : NOVEMBER 27, 2000 ISSUE
GOVERNMENT

Bribery, Fraud, & Worse


Some recent public corruption cases in Puerto Rico:

HURRICANE CLEANUP, FEBRUARY, 1999
Mayor found guilty of seeking bribe for cleanup work in wake of September, 1998, hurricane

PUERTO RICO PUBLIC HOUSING ADMINISTRATION, MAY, 1999
Six people charged with bribery, conspiracy, money laundering, and theft of $1.4 million in scheme allegedly involving efforts to help residents set up small businesses

SAN JUAN AIDS INSTITUTE, 1999-2000
Twelve people convicted or pled guilty to defrauding federal government of $2.4 million intended for patients of now-defunct clinic

PUERTO RICO SOCIAL ACTION INC., AUGUST, 2000
Two directors of nonprofit agency helping children, homeless, and the elderly found guilty of embezzling $5.4 million in federal funds

MUNICIPAL GOVERNMENT, AUGUST, 2000
Eighteen people, including two prominent mayors, indicted for allegedly collecting hundreds of thousands of dollars in payoffs at agency collecting taxes for island municipalities


DATA: BUSINESS WEEK


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