FraudNews
01-20-2011, 12:23 AM
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US charges offshore firm with bond fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhWywP4YpWWgl_28Ta3_99qUIswQ&url=http://www.reuters.com/article/idUSN1912331620110120)
Reuters
The Costa Rica-based insurer, its president Minor Vargas Calvo, and outside auditor Jorge Luis Castillo were charged with committing wire and mail fraud, ...
Costa Rican company faces fraud charges in Va. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNbbDnwLf--fC_8RU3psy_k3f8bA&url=http://www.wtop.com/?nid%3D25%26sid%3D2240720)WTOP
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEQgq4tBT37Y0jM2bETUFlNr_Q82M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhWywP4YpWWgl_28Ta3_99qUIswQ&url=http://www.reuters.com/article/idUSN1912331620110120)
US charges offshore firm with bond fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhWywP4YpWWgl_28Ta3_99qUIswQ&url=http://www.reuters.com/article/idUSN1912331620110120)
Reuters
The Costa Rica-based insurer, its president Minor Vargas Calvo, and outside auditor Jorge Luis Castillo were charged with committing wire and mail fraud, ...
Costa Rican company faces fraud charges in Va. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNbbDnwLf--fC_8RU3psy_k3f8bA&url=http://www.wtop.com/?nid%3D25%26sid%3D2240720)WTOP
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEQgq4tBT37Y0jM2bETUFlNr_Q82M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhWywP4YpWWgl_28Ta3_99qUIswQ&url=http://www.reuters.com/article/idUSN1912331620110120)