SAN JUAN, (Reuters) – The FBI is investigating allegations that high-ranking bank officials in Puerto Rico conspired to have a former Doral Bank executive killed after he claimed he uncovered fraud, the U.S. attorney for the district of Puerto Rico said on Tuesday.
Maurice Spagnoletti, 56, was shot multiple times while driving home from work to the fashionable Condado beachfront district in rush-hour traffic in June 2011. Authorities have described the shooting as an apparent contract killing, but have made no arrests.
“We have had some leads, but not enough to bring charges. That’s why we have been placing more emphasis on this case. It is very important to us,” said U.S. Attorney Rosa Emilia Rodriguez, who added that the FBI was investigating the Spagnoletti shooting.