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

    USA v. Jorge Luis Castillo: Statement of Facts

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


    • 13
    November 21, 2011
    Jorge Luis Castillo
    USA
    Xx Xx Xx
    Insurance, Investment
    Fraud

    Topics

    Costa Rica Dominica Fraud Insurance Investment
    USA
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    Keywords

    Jorge Luis Castillo Minor Vargas Calvo Provident Capital Indemnity, Ltd.