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