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Everybody Loves Your Money

Amanda Blankenship

Federal Reserve Bars Former Banco Popular Employee Over Alleged $65,747 Customer-Fund Scheme

US Federal Reserve the Federal Reserve The Federal Reserve Board San Juan

Banco Popular Federal Reserve enforcement action — The Federal Reserve has prohibited a former Banco Popular de Puerto Rico employee from participating in the banking industry after alleging he misappropriated approximately $65,747 from customer accounts through at least 50 unauthorized transactions between 2023 and 2025. JHVEPhoto/Shutterstock

The Federal Reserve Board announced the enforcement action against Gadiel J. Rosario-Alvarado on August 27. Rosario-Alvarado formerly worked as a Telephone Banking Consultant for Banco Popular de Puerto Rico, a state member bank headquartered in San Juan. According to the Federal Reserve’s consent order, the alleged activity occurred between 2023 and 2025 and involved at least 50 unauthorized transactions.

Fed Says Customer Money Was Used to Pay Credit Cards

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