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.
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.
