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.
- Court Filings
- Costa Rica: Philip Powers
Complaint Costa Rica Courts Criminal Documents Extradition Fraud United States District Court for the Central District of California USAJune 16, 2017
TopicsCosta Rica Fraud USA
KeywordsBanco Cuscatlan C&M Investment Group Limitada Citigroup Philip Richard Powers Powers Investment and Management Inc. SA