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    Articles Costa Rica Extradition Fraud USAAugust 3, 2005

    Suspected fraudster arrested in Florida, faces extradition to Costa Rica

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    By
    19 years ago

    Topics

    Costa Rica Fraud USA

    Keywords

    Arrendadora Comercial ATSA Diego Vinicio Matamoros Alfaro Grupo Maduro SA Kenneth Alexander Maduro Herrera Maduro Ban SA
    MAM Grupo SA Servimax Maxima SA
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    The authorities in Costa Rica have filed an extradition complaint against a 36-year-old United States resident who is being investigated for perpetrating an alleged advance fee fraud.Details are contained in filings at the U. S. District Court for the Southern District of Florida, where an extradition complaint against Kenneth Alexander Maduro Herrera was filed on July 13, 2005.