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View Full Version : Man pleads guilty here in global life insurance bond fraud - Richmond Times Dispatch



FraudNews
11-21-2011, 06:32 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEKt9ncXTLdiaWrqDOZei 2DNUTPHQamp;url=http://thecostaricanews.com/thanksgiving-celebration-at-costa-rican-restaurants/8728img src=http://nt2.ggpht.com/news/tbn/LkqBGObUMAd5AM/0.jpg alt= border=1 width=80 height=47 /br /font size=-2The Costa Rica News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGSQdAWNt0Ov8L4Pgs8xe v2EQMNXwamp;url=http://www2.timesdispatch.com/news/2011/nov/21/man-pleads-guilty-here-global-life-insurance-bond--ar-1474709/bMan pleads guilty here in global life insurance bond bfraud/b/b/abr /font size=-1bfont color=#6f6f6fRichmond Times Dispatch/font/b/fontbr /font size=-1A New Jersey man pleaded guilty in federal court in Richmond this morning to conspiracy to commit mail and wire bfraud/b in a global $670 million scam that involved life insurance settlement investments. Jorge Luis Castillo, 56, was the outside auditor of b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNErOcSo5RfHhQnOMvjwnM VfVwwzKgamp;url=http://www.therepublic.com/view/story/73fb7a21c22c446c80429c2c6bca8588/VA--Life-Insurance-Fraud/Costa Rican man charged in $670M insurance industry scam to enter plea in b.../b/afont size=-1 color=#6f6f6fnobrThe Republic/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFIUcwVDPYsAip0cLdVnM hooWWZqgamp;url=http://ifawebnews.com/2011/11/21/plea-expected-from-costa-rican-man-linked-to-life-settlement-scheme/Plea expected from Costa Rican man linked to life settlement scheme/afont size=-1 color=#6f6f6fnobrIFAwebnews.com/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dfiRBQAszw1X3gMlGifa _LYTbq04Mnobrball 19 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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