Archive
U.S. Citizen Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
August 12, 2015 – A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities based in Costa Rica was sentenced to prison today in
California Woman Sentenced to Over 10 Years for Her Role in Defrauding Elderly Through Offshore Sweepstakes Scheme
August 11, 2015 – A California woman was sentenced to 130 months in prison for her role in a half-million dollar Costa Rica-based “sweepstakes fraud” scheme that victimized hundreds of
Individual Convicted of Conspiracy and Money Laundering for Role in Costa Rican Telemarketing Scheme
August 5, 2015 – An Ohio man was convicted yesterday after a two-day jury trial in the Western District of North Carolina for his role in a Costa Rican telemarketing