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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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Costa Rica Reopens Immigration Category for 10,000 Rejected Asylum Seekers

Costa Rica's immigration agency expects to regularize about 10,000 people under a special category reopening to applications on September 1.
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American Detained in Costa Rica Over $3.6 Million Investment Fraud Case

OIJ Interpol agents detained a 46-year-old American in Pavas, San José, on an FBI warrant. A US civil case traces nearly $2.8 million to Costa Rican banks.
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Costa Rica Taxi Drivers Push for Digital Meters to Modernize Service

Costa Rica’s traditional taxi industry is proposing a nationwide digital meter system that would allow fares to be calculated and recorded electronically, an effort...
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Costa Rica Opens Consular Line in Colombia as Earthquake Toll Climbs Past 70

Costa Rica's embassy has opened consular lines in Colombia after Monday's magnitude 7.4 earthquake. Seven airports are shut, Bogotá is still operating, and Avianca and LATAM are waiving change fees.
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