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Seventh Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Operation Had Connections to Florida, New Mexico, Wisconsin and Colorado WASHINGTON – July 26, 2011 – Sirtaj Mathauda, a former resident of South Florida, was sentenced today in connection with
Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Operation Exploited Connections to Colorado, Florida, Nevada, New Mexico and Pennsylvania WASHINGTON – May 11, 2011 – Gregory Britt Fleming was sentenced today in connection with a series of Costa
Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Operation Had Connections to Colorado, Florida, New Mexico, Nevada and Pennsylvania WASHINGTON – February 16, 2011 – Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud