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    Articles Costa Rica Featured Fraud Investment Money LaunderingDecember 31, 2002

    Interpol seeks arrest of Costa Rica-based investment promoters

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    By
    21 years ago

    Topics

    Costa Rica Fraud Investment Money Laundering

    Keywords

    Abel Pacheco Edgar Ramirez Enrique Pereira Jose Milanes Luis Angel Milanes
    Luis Enrique Villalobos Mercedes Lopez Blandon Michael Gonzalez Roy Taylor Savings Unlimited The Brothers The Vault Holding Company
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    Two businessmen who operated high yield investment programs in Costa Rica have been placed on Interpol’s list of ‘Wanted’ fugitives.Costa Rican national Luis Enrique Villalobos Camacho, 62, is wanted for fraud and money laundering, while Luis Angel Milanes, 52, who has Cuban and United States citizenship, is wanted for fraud.