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Monday, June 27, 2022
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expat crime

US real estate developer accused of $7 million fraud

U.S. real estate developer Patrick Vincent Hundley, 45, a major player in the central Pacific town of Jacó, was arrested Monday along with two other suspects on suspicion of committing $7 million in real estate fraud.

Wife of Liberty Reserve founder to seek husband’s Costa Rica assets

The FBI asked the Costa Rican woman who married the online currency company's founder, Arthur Budovsky, to testify in a money laundering trial in the U.S.

Costa Rican arrested in Spain for alleged financial crimes

Costa Rican authorities raided suspect´s home and offices in San José and Heredia.

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