Posts From Editor
Two Individuals Charged, Third Pleads Guilty For Roles In Costa Rican Telemarketing Schemes Targeting U.S. Residents
October 23, 2014 – A California woman pleaded guilty today for her role in a half-million-dollar “sweepstakes fraud” scheme that was run from Costa Rica and targeted U.S. residents. A
Owner of Costa Rican Call Center Pleads Guilty to Defrauding Elderly Through Sweepstakes Scam
September 15, 2014 – A dual United States-Costa Rican citizen pleaded guilty today for his role in a $1.88 million sweepstakes fraud scheme that defrauded hundreds of elderly Americans. Assistant
Wisconsin Pharmacist and Nevada Pharmacologist Charged with Smuggling Counterfeit Pharmaceuticals Using a Costa Rican Internet Pharmacy
Defendants Allegedly Conspired to Smuggle More Than Four Million Misbranded and Counterfeit Pills into U.S. September 12, 2014 – A Wisconsin pharmacist and a Nevada pharmacologist were arraigned on an
Two North Carolina Residents Plead Guilty to Defrauding Elderly Through Offshore Sweepstakes Scheme
August 4, 2014 – A North Carolina couple pleaded guilty for leading a Costa Rican sweepstakes fraud scheme that defrauded hundreds of elderly Americans. Assistant Attorney General Leslie R. Caldwell
Procter & Gamble Inaugurates its Modern Facilities in Costa Rica for its Latin American Supply Chain Planning Center
To date the P&G Planning Center has hired 200 professionals and expects to hire 300 more in the next few months. The new facilities occupy 4 floors in the Forum
VMware Confirms Expansion of their Operation and Payroll in Costa Rica
Firm announced its expansion and reinvestment plans in Costa Rica today, and will increase their payroll in over 60% by the end of 2015 California, June 9, 2014. The official
Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
January 31, 2014 – Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise (RICO), conducting an illegal gambling business, four
One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme
Liberty Reserve Allegedly Processed at Least 55 Million Illegal Transactions for at Least One Million Users Worldwide Facilitating Global Criminal Conduct; Investigation and Takedown Believed to Be the Largest International
Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
April 11, 2013 – Kerry Michael Deevy pleaded guilty in U.S. District Court for the Southern District of Florida in Miami to 13 counts of an indictment pending against him,
Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business
Indictment Seeks Forfeiture Money Judgment of $1 Billion April 10, 2013 – Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that