• Costa Rica Real Estate
Prosecutor’s Office to charge 26 people for failed border road project
Corruption
1825 views
Corruption
1825 views

Prosecutor’s Office to charge 26 people for failed border road project

L. Arias - January 18, 2017

Costa Rica’s General Prosecutor Jorge Chavarría Guzmán says he is ready to present the biggest indictment in Costa Rican history: charges against 26 people for irregularities committed in…

Two members of Costa Rica’s ruling party convicted of fraud
Corruption
1882 views
Corruption
1882 views

Two members of Costa Rica’s ruling party convicted of fraud

L. Arias - December 6, 2016

A Criminal Court in San José found two officials of the ruling Citizen Action Party (PAC) guilty of a fraud scheme that allowed the party to collect…

Eduardo Li wins lawsuit against insurance company over defense costs in FIFA corruption case
Corruption
1701 views
Corruption
1701 views

Eduardo Li wins lawsuit against insurance company over defense costs in FIFA corruption case

Michael Krumholtz - April 28, 2016

Former Costa Rica football official Eduardo Li won a key court decision Wednesday against insurance company Lloyd's of London in a dispute over his defense costs in the FIFA…

Football: US releases three FIFA guilty plea transcripts
Corruption
1708 views
Corruption
1708 views

Football: US releases three FIFA guilty plea transcripts

AFP - April 19, 2016

 NEW YORK -- A U.S. judge released Monday transcripts of guilty pleas from three prominent defendants in the sweeping FIFA corruption investigation who confessed to crimes and…

Honduras foreign minister resigns over police murder scandal
Corruption
2073 views
Corruption
2073 views

Honduras foreign minister resigns over police murder scandal

AFP - April 15, 2016

 TEGUCIGALPA, Honduras -- Honduran Foreign Minister Arturo Corrales resigned on Friday after being mired in a scandal in which a cabal of corrupt top police officers reportedly ordered…

FIFA ex-VP Hawit pleads guilty in corruption case
Corruption
1503 views
Corruption
1503 views

FIFA ex-VP Hawit pleads guilty in corruption case

AFP - April 11, 2016

NEW YORK -- Former FIFA vice president Alfredo Hawit pleaded guilty Monday to four criminal charges, including racketeering and wire fraud conspiracy, in connection with the massive corruption…

Brazilian bribe money funded Rousseff’s reelection, daily reports
Brazil
1414 views
Brazil
1414 views

Brazilian bribe money funded Rousseff’s reelection, daily reports

AFP - April 7, 2016

BRASÍLIA, Brazil -- Bribe money from a giant corruption scheme at Brazilian state oil company Petrobras went into President Dilma Rousseff's reelection campaign coffers, a former CEO has told prosecutors,…

Costa Rica in the Panama Papers leak
Business
5289 views
Business
5289 views

Costa Rica in the Panama Papers leak

The Tico Times - April 5, 2016

Update, Wednesday, April 6: Following is a right of response to this story from former President Miguel Ángel Rodríguez (1998-2002).  My government stopped the abuse of CATs…

Former Limón judge sentenced to jail for aiding drug traffickers
Corruption
1564 views
Corruption
1564 views

Former Limón judge sentenced to jail for aiding drug traffickers

The Tico Times - March 18, 2016

A former prominent judge in the Caribbean province of Limón was sentenced Friday to 14 years in prison for issuing favorable rulings to drug traffickers. Rosa Elena Gamboa…

Brazil’s Rousseff condemns ‘coup’ as judge blocks Lula
Brazil
1304 views
Brazil
1304 views

Brazil’s Rousseff condemns ‘coup’ as judge blocks Lula

Damian Wroclavsky | AFP - March 17, 2016

BRASÍLIA — Brazilian President Dilma Rousseff swore in predecessor Luiz Inácio Lula da Silva as her new cabinet chief Thursday, but a judge quickly quashed the appointment amid…

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