October 09, 2014 - Complaint for the Extradition of Leonardo Mendez Jimenez from the USA to Costa Rica to serve a prison sentence for narcotics trafficking.
September 30, 2014 - Letter from George Dennison Sprague Murdaugh, a U. S. fugitive residing in Costa Rica, requesting the removal of negative information about him or "there will be a terrible price to pay".
February 03, 2014 - Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.
November 07, 2013 - Larry Gandolfi, a former president of the long-defunct Panama-based criminal enterprise known as The Harris Organization, was today sentenced in Miami to eight months in prison for tax fraud. He has been released on bail pending a surrender date being fixed for him to begin serving his sentence.
November 06, 2013 - Plea Agreement in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
November 05, 2013 - Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.
November 05, 2013 - Defendant's Objections to Pre-Sentence Investigation Report in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
October 21, 2013 - Tax Return of The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2012.
October 10, 2013 - Criminal Information in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
September 18, 2013 - Indictment in USA v. Michael D. Brandner at the U. S. District Court for the District of Alaska.