It has come to our attention that various Internet solicitations have appeared with increased frequency on such posting boards as Craigslist and other social networking sites encouraging consumers to deposit…
Tag:
fraud
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It seems that another Costa Rica Real Estate project was only ever going to be renderings and images in someones mind. The once overhyped Costa Rica real estate project, Hacienda…
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Waring! Worthless Land for Sale in Costa Rica! If you get a call for a great land investment opportunity in teak or biofuels or some other income generating land, it is…
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According to the Tropical American Tree Farms , they are one of the largest teak farms in the country. The company sells small teak trees to their investors, giving them…
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Scams & FraudUncategorized
Owner of Costa Rican Firm Convicted of $485 Million Fraud
by Admin 2012/05/04The president and majority owner of Provident Capital Indemnity Ltd. was convicted by a federal jury in Virginia of a $485 million fraud conspiracy in the life settlement bonding market,…