FBI Raids Puerto Rico’s Doral Bank Citing Unspecified Probes
This article is for subscribers only.
The home office of Doral Bank, the San Juan, Puerto Rico-based lender struggling to meet regulatory mandates, was raided by the FBI in a search for evidence related to “several ongoing investigations,” the agency said.
Federal Bureau of Investigation agents entered the bank’s offices about 8:15 a.m. in San Juan to collect information including computers and documents, said Special Agent Moises Quinones. He declined to comment further on the subject of the probes.