Costa Rica Courts Criminal Documents Dominica Fraud Insurance Investment Plea Agreement United States District Court for the Eastern District of Virginia USANovember 21, 2011

    USA v. Jorge Luis Castillo: Plea Agreement

    Plea Agreement in USA v. Jorge Luis Castillo – regarding a fraud committed via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd. – at the U. S. District Court for the Eastern District of Virginia.


    • 15
    November 21, 2011
    Jorge Luis Castillo
    USA
    Xx Xx Xx
    Insurance, Investment
    Fraud

    Topics

    Costa Rica Dominica Fraud Insurance Investment
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Jorge Luis Castillo Provident Capital Indemnity, Ltd.