OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

COSTA RICA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: Complaint

May 13, 2016 - Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016 - Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

USA v. Betting Clients of 5Dimes.com: Seizure Application

March 01, 2016 - Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.

Costa Rica: Jorge Arturo Arce Lara

September 08, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Jorge Arturo Arce Lara for suspected fraud.

SEC v. Harold Gallison II et al: Complaint

July 14, 2015 - Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature's Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.

USA v. Harold Gallison, Jr. et al: Indictment

June 24, 2015 - Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Costa Rica: Leonardo Mendez Jimenez

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.

'Remove information or there will be a terrible price to pay,' writes George Dennison Sprague

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".

US charity loses one-third of assets in Cayman Islands property investment

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.
OffshoreAlert Conference

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question