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View Full Version : Virginia Jury Convicts Costa Rican Man in $485M Fraud - Insurance Journal



FraudNews
05-02-2012, 12:10 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlh3PLDI2S3QkmO3yodn eakUl3XAamp;url=http://www.insidecostarica.com/dailynews/2012/may/01/costarica12050103.htmimg src=//nt3.ggpht.com/news/tbn/myo_uKuMMvo9ZM/0.jpg alt= border=1 width=80 height=58 /br /font size=-2Inside Costa Rica/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=AFQjCNGh0T5Bz9hBGVjltKVKKA RrAp-TSAamp;url=http://www.insurancejournal.com/news/east/2012/05/01/245844.htmbVirginia Jury Convicts Costa Rican Man in $485M bFraud/b/b/abr /font size=-1bfont color=#6f6f6fInsurance Journal/font/b/fontbr /font size=-1A federal jury in Virginia convicted a former Costa Rican insurance executive on Monday of all counts in a $485 million bfraud/b scheme in which he was accused of lying to clients and investors about the financial stability of his company./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF9BzQqyxKDI3FVCRjygG kl4jsm7Qamp;url=http://insurancenewsnet.com/article.aspx?id%3D340742%26type%3DnewswiresPreside nt of Costa Rican Company Convicted in Half-Billion-Dollar bFraud/b Scheme b.../b/afont size=-1 color=#6f6f6fnobrInsurance News Net (press release)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlh3PLDI2S3QkmO3yodn eakUl3XAamp;url=http://www.insidecostarica.com/dailynews/2012/may/01/costarica12050103.htmOwner of Costa Rican Firm Convicted in US of $485 Million bFraud/b/afont size=-1 color=#6f6f6fnobrInside Costa Rica/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF2RFyA7u3nyVXmVmODpn X9jwB_agamp;url=http://online.wsj.com/article/BT-CO-20120430-719724.htmlPCI President Vargas Convicted Of $485 Mln Reinsurance bFraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGiG_mcQXQr1dSEH9SiS6 dbny4fyAamp;url=http://www.ticotimes.net/Current-Edition/News-Briefs/U.S.-jury-convicts-Costa-Rican-man-in-485-million-insurance-fraud-case_Monday-April-30-2012nobrTico Times/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1ih5BU4x2I9BZhlUsJn wMQWtOLgamp;url=http://www.cbsnews.com/8301-505245_162-57424324/costa-rican-mans-fraud-case-goes-to-jury-in-va/nobrCBS News/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dYSVyHQPxw1LTGM31PN8 44JGgGGKMnobrball 222 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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