FTC Capital Markets offices searched. Details from Reuters: Officers from the U.S. Postal Inspection Service were looking into whether two FTC Capital executives misled companies over purported investments. One of the executives, Lina Lopez, was arrested in Miami, the source familiar with the case said. No further details were immediately available about the search, which took place on Tuesday night. Criminal charges have not been filed. The case stems from a civil lawsuit by Citgo Petroleum Corp and PDV Holding Inc in March that accused FTC, several related entities and two executives of fraud.
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