fbi.gov on February 09, 2012 reported that yesterday evening, after a one-month trial before District Court Chief Judge Aida Delgado-Colón, plastic surgeon Edgardo Colón Ledée and his sister, attorney Astrid Colón Ledée, were found guilty of bankruptcy fraud charges, announced U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez. Edgardo Colón-Ledée was also found guilty of money laundering. On April 1, 2009, a grand jury returned an eight-count indictment charging Edgardo Colón Ledée and his sister, Astrid Colón Ledée, with conspiracy to conceal assets and fraudulent transfers, fraudulent transfers, money laundering and concealment of assets from the bankruptcy trustee, creditors, and the United States Trustee, in the case of Edgardo Colón Ledée, debtor under Title 11, United States Code, namely, In re Edgardo Colón Ledée, No. 03-05547 (GAC), in the United States Bankruptcy Court, District of Puerto Rico.

The original article can be found at fbi.gov.