Massive Property and Money Laundering Ring Uncovered in Costa Rica: Operation “Motherland”
The two-year-long investigation, dubbed “Motherland,” culminated in a series of coordinated raids across five provinces.
The two-year-long investigation, dubbed “Motherland,” culminated in a series of coordinated raids across five provinces.
Blake Doyley and Barley Anderson, have been apprehended for trafficking Costa Rican nationals for labor exploitation in the United States.
In a significant operation termed the ‘Corona Case,’ Costa Rican authorities have detained 12 individuals suspected of being part of a sophisticated drug trafficking network
The Costa Rica OIJ successfully dismantled an international criminal organization specializing in the exportation of liquid cocaine concealed in soft drinks to Europe and Asia.
Valle Álvarez, a 32-year-old woman, has been apprehended, accused of orchestrating a symphony of thefts that echoed through the realms of retail.
Costa Rica’s Judicial Investigation Agency (OIJ) swung into action, detaining 17 individuals implicated in a sprawling fraud ring aimed maliciously at unsuspecting American retirees.
The operation, led by various judicial agencies, showcased the depth of corruption even within official ranks.