• Costa Rica Coffee Guide

U.S., C.R. Cops Conduct $100M Fraud Probe

November 14, 2008

U.S. agents and Costa Rican police earlier this month raided Red Sea/Sentry Global offices in downtown San José, seizing documents in an investigation of a $100 million U.S. fraud scheme, according to wire reports.

The raided offices house branches for the firms Red Sea Management, Sentry Global Trust, Sentry Global Securities and Global Financial Logistics, AFP news agency reported.

The raid is in connection with an FBI sting in New York that led to the arrest of Jonathan R. Curshen, who is the Caribbean island St. Kitts and Nevis’ honorary consul to Costa Rica, on fraud allegations in September.

–Wire reports

 

You may be interested

Mexico extradites ex-priest accused of child abuse to Costa Rica
Costa Rica
3932 views
Costa Rica
3932 views

Mexico extradites ex-priest accused of child abuse to Costa Rica

AFP and The Tico Times - May 7, 2021

Former Costa Rican priest Mauricio Víquez, accused of sexual abuse of minors, was handed over Thursday by Mexico to Costa…

Costa Rica considers upgrades to Limón cruise terminal, marina
Costa Rica
3085 views
Costa Rica
3085 views

Costa Rica considers upgrades to Limón cruise terminal, marina

Alejandro Zúñiga - May 7, 2021

The Atlantic Port Authority's (JAPDEVA) has contracted U.S.-based Moffatt & Nichol to conduct feasibility studies regarding a new cruise terminal…

Former Latin American leaders condemn ‘breakdown in the rule of law’ in El Salvador
El Salvador
9 views
El Salvador
9 views

Former Latin American leaders condemn ‘breakdown in the rule of law’ in El Salvador

The Tico Times - May 6, 2021

Some 20 former presidents of Spain and Latin America, including Felipe Calderón and Vicente Fox from Mexico, and Álvaro Uribe…