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money mules

Costa Rica

A Horse and $2.9 Million Dollars at the Costa Rica Border

The Tico Times - February 27, 2022

Somebody Left A Horse with 2.9 Million Dollars at the Costa Rica Border. It can happen. We have all forgotten things when in a hurry. That...

Benjamins

Police arrest Costa Rica-bound US family for smuggling $45,000 in suitcases

The Tico Times - February 28, 2014

Judicial Investigation Police arrested three U.S. travelers suspected of money laundering at Juan Santa María International Airport outside San José on Thursday afternoon. Police discovered more than $45,000 in unclaimed cash hidden in the travelers' suitcases.