Property fraud Archives

Costa Rica

Costa Rican prosecutors investigate luxury condominium fraud in Central Valley

The Tico Times - February 20, 2017

Crime

Controversial Italian entrepreneur Matteo Quintavalle dies of heart attack

Crime

Police search home of Italian entrepreneur Matteo Quintavalle in $2 million property fraud investigation

Costa Rican prosecutors investigate luxury condominium fraud in Central Valley

The Tico Times - February 20, 2017

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.

Controversial Italian entrepreneur Matteo Quintavalle dies of heart attack

L. Arias - March 28, 2014

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.

Police search home of Italian entrepreneur Matteo Quintavalle in $2 million property fraud investigation

L. Arias - March 27, 2014

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.