When U.S. Postal Service Inspectors tracked a package of cocaine from Puerto Rico to Maldonado's North Philadelphia home in April 2010, they believed they were closing in on a drug dealer.
But they also discovered clues to a fraud that ultimately collapsed Borinquen Federal Credit Union, an established North Philadelphia bank, and led to the arrest of its manager.
Borinquen Federal Credit Union was placed into NCUA conservatorhip on June 24, 2011. It was liquidated just a couple of weeks later on July 8th
which made it look like the credit union had some serious problems.