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Costa Rica
Thursday, October 28, 2021
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Financial fraud

Two members of Costa Rica’s ruling party convicted of fraud

Judges also found the party liable in the fraud charges and ordered that it pay almost ₡600 million ($1 million) to the Supreme Elections Tribunal for the damage caused.

Liberty Reserve founder gets 20 years in prison for money laundering

The founder of Liberty Reserve has been sentenced to 20 years in prison for using his Costa Rica-based virtual currency business to help cyber criminals launder money, the U.S. Department of Justice reported.

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