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COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER

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Fraud

US real estate developer accused of fraud in Jacó allegedly targeted Michigan investors

Investors in the U.S. state of Michigan made up the majority of alleged victims in what investigators are describing as multi-million dollar real estate fraud in the central Pacific tourist town of Jacó, reported WZZM-TV in Grand Rapids, Michigan, on Thursday.

Police crack million-dollar scheme to defraud people in United States

Judicial Investigation Police (OIJ) raided three homes and an office in Escazú Tuesday morning as part of an investigation into a million-dollar fraud and money laundering scheme that targeted people living in the United States.

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