, 13 tweets, 5 min read Read on Twitter
Whew! Looks like more corruption being drained in #PuertoRico today. FBI raids and several government officials have been arrested this morning.

The former Executive Director of ASES, Angela Avila, was arrested:

The President of BDO Puerto Rico was arrested:

Looks like BDO Puerto Rico is an accounting and consulting firm and Fernando Scherer was a partner:

Also arrested was Alberto Velázquez-Piñol, a former contractor for BDO

More arrests:

Julia Keleher - former Secretary of Education

Looks like there were grand jury indictments. Here's a copy of those indictments:

6 people were indicted and between them, were charged with:

Wire Fraud
Theft Conspiracy
Money Laundering
Julia Keleher founded, owned, and managed Keleher & Associates, LLC, which appears to be a government contractor.

She was also the Secretary of Education for #PuertoRico' Dept of Education from January 2017 to approximately April 1, 2019.

I don't have enough time right now to read through the entire thing and thread it all out, but just found this gem from June 27:

Puerto Rico's FBI SAC said it was going to be a "very busy summer."

The FBI and Attorney General are having the press conference right now.

Here's thread about the press conference:

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