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Property fraud

Costa Rican prosecutors investigate luxury condominium fraud in Central Valley

The Tico Times -
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.
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Controversial Italian entrepreneur Matteo Quintavalle dies of heart attack

L. Arias -
Arnoldo Alpízar, a communications official with the Red Cross, confirmed to TV's Channel 7 that the Italian man died at approximately 7:30 a.m. at his home in Escazú, southwest of San José, where the Red Cross arrived following an emergency call.
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Police search home of Italian entrepreneur Matteo Quintavalle in $2 million property fraud investigation

L. Arias -
During 11 simultaneous raids on Wednesday at locations in San José and Cartago, Judicial Investigation Police arrested three people allegedly linked to a $2 million property fraud scheme.
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