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Costa Rican prosecutors investigate luxury condominium fraud in Central Valley
Costa Rica
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Costa Rica
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Costa Rican prosecutors investigate luxury condominium fraud in Central Valley

The Tico Times - February 20, 2017

The Costa Rican Prosecutor's Office has opened up an investigation into real estate developer Homes Grupo Inmobiliario after complaints of consumer fraud have surfaced. A press release from the…

UPDATE: ‘International con artist’ quickly released after arrest in Puerto Viejo on fraud charge
Costa Rica
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Costa Rica
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UPDATE: ‘International con artist’ quickly released after arrest in Puerto Viejo on fraud charge

The Tico Times - January 5, 2017

UPDATE Friday Jan. 6 at 2:46 p.m.:  Following his arrest Tuesday morning in Puerto Viejo, Danish national Youssef Khater was quickly released by Costa Rican authorities, according to…

US man among four arrested for cloning credit cards in Costa Rica
Costa Rica
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Costa Rica
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US man among four arrested for cloning credit cards in Costa Rica

The Tico Times - April 20, 2016

Judicial Investigation Police (OIJ) arrested four suspects Tuesday morning, including one man from the U.S. and an employee of the Costa Rican Electricity Institute, in connection with a…

Costa Rica
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US man killed in Costa Rica was target of real estate scam; 4 arrested

The Tico Times - March 9, 2016

[caption id="attachment_66828" align="alignright" width="285"] (Courtesy OIJ)[/caption] UPDATE: 10:15 a.m. Thursday, March 10   Costa Rica Judicial Investigation Police (OIJ) Director Walter Espinoza announced Tuesday that four suspects…

Costa Rica man arrested with 400 cloned US credit cards
Costa Rica
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Costa Rica
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Costa Rica man arrested with 400 cloned US credit cards

The Tico Times - February 24, 2016

On Tuesday morning, Judicial Investigation Police (OIJ) raided the Tres Ríos home of a man suspected of defrauding U.S. residents and cloning as many as 400 credit…