According to an official complaint filed March 8, an Israeli investor says Thomas Reeves took $25,000 from him after falsifying licenses and documents.
On Monday, Costa Rican prosecutors announced they are launching an investigation of real estate group Homes Grupo Inmobilario for various developments in the Central Valley.
Youssef Khater's checkered past reads like something out of a novel. His story took another turn Tuesday when Costa Rican police arrested him in Puerto Viejo.
According to police, the four suspects – two men and two women – learned that the victim, Brian Lynn Hogue, had several properties in Paquera, Puntarenas, listed under an anonymous corporation and allegedly conspired to commit identity fraud to gain control of the corporation.
Costa Rica has raised the activity level at Rincón de la Vieja Volcano to “precaution” following a sustained increase in eruptions and volcanic mudflows....
