March 5, 2021

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Charges filed against woman and daughter for PUA fraud


They tried to cash a PUA check for $ 9,390

Photo Supplied

Agents, attached to the Banking Institution Fraud and Theft Division, filed charges against a woman and her daughter for using a forged driver’s license, identity theft, attempted fraud, and illegal appropriation of public funds.

As reported, Carmen P. Ayala Hernández, 65, and her daughter Carmen M. Figueroa Ayala, 45, appeared before Judge Ada Rosa Juarbe, who determined the case.

Both women were booked into jail on Thursday after failing to post a bond of $ 800,000, indicated by a magistrate, for attempting to cash a check from the Pandemic Unemployment Assistance Program (PUA) for $ 9,390, obtained through identity theft

Mother and daughter were intervened on August 21 when they tried to cash the check at the Banco Popular branch of the Rexville shopping center in Bayamón.

Agent Marilyn Torres, from the Bank Robbery Division, and prosecutor Roberto Hernández were in charge of the investigation.

An indictment is only an indictment and is not evidence of guilt. All the accused are presumed innocent until proven guilty.



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