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



FraudNews
04-25-2012, 05:24 AM
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=AFQjCNE9rYwi4N_qwZRvCQM_Ll r8VU06Bwamp;url=http://www.businessweek.com/ap/2012-04/D9UBB1280.htmbVa bfraud/b trial begins for head of Costa Rican firm/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1By LARRY O#39;DELL The 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 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=-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=dSme0hvI9SDVEaMpn3wX iStvJfOmMnobrball 15 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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