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

    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.


    • 10
    June 16, 2017
    Fraud
    Costa Rica
    Xx Xx Xx
    Philip Richard Powers
    USA

    Topics

    Costa Rica Fraud USA

    Keywords

    Banco Cuscatlan C&M Investment Group Limitada Citigroup Philip Richard Powers Powers Investment and Management Inc. SA
    Proteccion Forestal
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