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View Full Version : Va fraud trial begins for head of Costa Rican firm - CBS News



FraudNews
04-24-2012, 03:00 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-serif/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=AFQjCNH62Fs-j9ACOpwgUq_zJ7zfgtT76Qamp;url=http://www.cbsnews.com/8301-505245_162-57419828/va-fraud-trial-begins-for-head-of-costa-rican-firm/bVa bfraud/b trial begins for head of Costa Rican firm/b/abr /font size=-1bfont color=#6f6f6fCBS News/font/b/fontbr /font size=-1The head of a Costa Rican company charged in a $670 million insurance bfraud/b scheme lied to investors about the firm#39;s financial assets and stability, a federal prosecutor told a jury Monday. But a defense attorney said the government#39;s evidence is b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHxSKQVPcW_S2fUoGR-ouLaiMRwFQamp;url=http://www.claimsjournal.com/news/international/2012/04/24/205502.htmCosta Rican Firm Pleads Guilty in $670M Global Insurance bFraud/b Scam/afont size=-1 color=#6f6f6fnobrClaimsJournal.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFKcu7mLLVVp1350SmlP8 zmt5K5ywamp;url=http://www.lehighvalleylive.com/warren-county/express-times/index.ssf/2012/04/hackettstown_area_accountant_f.htmlHackettstown area accountant faces sentencing in $670 million insurance bfraud/b b.../b/afont size=-1 color=#6f6f6fnobrThe Express Times - LehighValleyLive.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGUPjZxgqG9Z9QhBMQqkb pzHbWciwamp;url=http://www.insurancejournal.com/news/east/2012/04/23/244442.htmFirm Pleads Guilty in Va. Court to $670M Insurance bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrInsurance Journal/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFMgeFkjyopgwAZbzxEvU cd8Co6lQamp;url=http://www2.wsls.com/news/2012/apr/23/fraud-trial-set-in-va-for-head-of-costa-rican-firm-ar-1861416/nobrWSLS/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dmJwfy_ceOkZKjMpn3wX iStvJfOmMnobrball 11 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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