Complaint for the extradition of Philip Richard Powers from the USA to Costa Rica to face allegations of fraud, filed at the U. S. District Court for the Central District of California.
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Complaint Costa Rica Courts Criminal Documents Extradition Fraud United States District Court for the Central District of California USAJune 16, 2017
Costa Rica: Philip Powers
Xx Xx Xx
Philip Richard Powers
USA
Topics
Costa Rica Fraud USAKeywords
Banco Cuscatlan C&M Investment Group Limitada Citigroup Philip Richard Powers Powers Investment and Management Inc. SA