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UPDATE: Costa Rican police raid law offices in connection with €8.5 million fraud investigation

OIJ spokeswoman Xinia Zamora said that the raid aimed to discover if the law firm was aware of the illicit source of money used to buy properties in Costa Rica by a Dutch businessman.

Citigroup pays $180 million to settle hedge fund fraud case

"Advisers at these Citigroup affiliates were supposed to be looking out for investors' best interests, but falsely assured them they were making safe investments even when the funds were on the brink of disaster," said Andrew Ceresney, director for the SEC's enforcement division.

Costa Rica court suspends fraud trial against Luis ‘The Cuban’ Milanés, citing defendant’s weak heart

"The Cuban" currently is on trial for allegedly defrauding some 500 people of millions of dollars over a decade ago.

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