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.
- Costa Rica
- USA v. Jorge Luis Castillo: Plea Agreement
Costa Rica Courts Criminal Documents Dominica Fraud Insurance Investment Plea Agreement United States District Court for the Eastern District of Virginia USANovember 21, 2011
TopicsCosta Rica Dominica Fraud Insurance Investment
KeywordsJorge Luis Castillo Provident Capital Indemnity, Ltd.