A 62-year-old Costa Rican businessman who enters into “private loan arrangements” with individuals who are promised annual returns of up to 39.3 per cent has refuted allegations of impropriety.Luis Enrique Villalobos Camacho told OffshoreAlert that he is able to pay such returns because he earns about 75 per cent per year from “buying and selling items such as property, cars and boats”.
Articles Canada Colombia Costa Rica Featured Fraud Investment Panama St. Lucia St. Vincent & the Grenadines Trinidad & Tobago USAJuly 31, 2002
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Agroservicios Helicopteros de Costa Rica SA Allied Helicopter International Banco Internacional de Costa Rica Christine Pratt David Mathieson