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Costa Rica Based Liberty Reserve Owner Sentenced To 20 Years Prison In U.S.

QCOSTARICA - The co-founder and owner of Costa Rica based Liberty Reserve, Arthur Budovsky, was sentenced Friday in New York, to 20 years in...

Liberty Reserve Co-Founder Arthur Budovsky Pleads Guilty

QCOSTARICA | Arthur Budovsky, the Ukrainian naturalized Costa Rican, the founder of the now defunct notorious cryptocurrency service Liberty Reserve, which operated from...

Former Costa Rica-based Liberty Reserve Manager Pleads Guilty to a Conspiracy Charge

COSTA RICA NEWS (WSJ) -- The former information technology manager of Liberty Reserve, which allegedly created an Internet-based currency to launder money for criminal...

Costa Rica Extradites Russian Linked Liberty Reserve Money Laundering

In handcuffs and on a United Airlines flight, the 27 year old Russaion national detained in Costa Rica, linked to what is being called...

Costa Rica’s Liberty Reserve Founder Extradited to U.S.

Arthur Budovsky is accused of being the "principal founder" of Liberty Reserve, a Costa Rica-based digital currency service alleged by the US Justice Department...

Costa Rica’s Bancrédito Key To Take Down Of Liberty Reserve

It was the agreement by the Banco Crédito Agricola de Cartago (Bancrédito) to transfer US$12 million to the Hellenic Bank Limited in Cyprus, in...

Liberty Reserve Founder Gave Up US Citizenship For Costa Rican

Arthur Budovsky — an American who renounced his U.S. citizenship after deciding to set up in Costa Rica, is the alleged founder of Liberty...

Liberty Reseve Founder To Fight U.S. Extradition

MADRID - Arthur Budovsky, founder of former Costa Rica based Liberty Reserve, and accused of the currency fund transfer business that allegedly helped criminals...

Liberty Founder Vehicles A Fraud

The vehicles that were seized from the founder of Liberty Reserve, Arthur Budovsky, were valued at US$200.000 each. But it turns out that they...

Money Laundering in the Name of Liberty?

This report is from a blog post on Crooksandliarrs.com / This somewhat long but informative report from Rachel Maddow last week went nearly unnoticed...

Implications of Costa Rica’s Money Laundering Law Reform

Q COSTA RICA - Lawyers, notaries, accountants, real estate agents, casinos, and non-profit organizations and others will be required to report suspicious transactions made...

Biggest Money Launderer In The World Fights To Keep Costa Rican Citizenship

(QCOSTARICA) The man regarded as being the biggest money launderer in the world, currently servicing 20 years in a United States prison, is fighting...
IRS fiscal investigation report cite Costa Rica as examples of money laundering

Costa Rica Examples Of Money Laundering Highlighted In IRS Reports

QCOSTARICA - The United States Internal Revenue Service (IRS) highlights Costa Rica cases in its annual examples of Money Laundering Investigation reports. "The following examples...

Leonardo Di Caprio Funds Construction Of Cocos Radar Facility

COSTA RICA EXTRA -- Leornardo DiCaprio's love for Costa Rica goes beyond just a visit here or there, a stay at the beach or...

Costa Rican Extradited to US to Face Charges In US$6 Billion Money Laundering Scheme

COSTA RICA NEWS (AFP) -- The founder of virtual currency firm Liberty Reserve, Arthur Budovsky, was extradited yesterday from Spain to face US criminal...

Notary Sentenced to 150 Years Prison For “Paper” Marriages

COSTA RICA NEWS - The notary Kattia Salas Guevara will be spending the next 18 years behind bars after being convicted for arranging 25...

Costa Rican At Indicted Money Exchange Pleads Guilty to U.S. Charges

COSTA RICA NEWS - The former manager at indicted digital currency exchange Liberty Reserve, Azzedine El Amine, 47, a Costa Rica citizen, pleaded guilty...

Russian Travel Warning Urges Citizens to Avoid the Reach of US Law

The Russian Ministry of Foreign Affairs has issued a travel warning telling Russians to refrain from trips abroad, especially to countries that have extradition...

Costa Rica’s Global Banker To Criminals Pleads Guilty In US Court

The New Yorker who allegedly helped set up and run Liberty Reserve, an operation in Costa Rica which handled huge amounts of money outside...

Digital Currency Worrisome For Costa Rican Authorities

The growing use of digital currency like Bitcoin is worrying Costa Rican authorities, warning that organized crime can make use of it to move...

Costa Rica’s Opposition Alleges Dirty Political Campaign Donations

A legislator in Costa Rica brought up explosive accusations against two political parties during a debate on campaign reform. Jeanette Ruiz from the Citizen...

Costa Rica Working to Eliminate Money Laundering

Costa Rica’s Institute on Drugs, which coordinates counter-narcotics policy, said in May it had examined 302 reports of suspicious financial transactions made during the...

It’s Not Fair to Have Nothing With a Such a Rich Husband!

  For many foreigners, North Americans in particular, getting married to a Costa Rican national is the quickest method to obtain residency and naturalization (citizenship)....

Budovksy’s Proxy Wife Called By FBI To Declare

The long arm of the Federal Bureau of Investigation (FBI) is reaching out to the Costa Rican wife of Arthur Budovsky, the alleged mastermind...

Authorities Urging Extradition of Costa Ricans

There is a saying that many foreigners in Costa Rica are either "wanted" or not wanted. And nothing could be more true when authorities...

Come to Costa Rica: Whatever You Want We Got It!

Costa Rica is replete with everything from unscathed beaches, warm water, volcanoes, fine dining, and hotels in just about all possible price ranges and...

“Bought” Marriages Protect Foreigners From Being Extradited

Arthur Budovsky, the alleged founder of currency transfer firm Liberty Reserve, became naturalized in Costa Rica after marrying a Costa Rican woman. Authorities are now...

Venezuela’s Maduro gets support from Erdogan, Maradona ahead of vote

CARACAS/BARQUISIMETO, Venezuela (Reuters) – Venezuela’s diplomatically isolated president got a show of support from his Turkish counterpart Tayyip Erdogan and Argentine soccer legend Diego...

No, Capitalism Is Not Ruining Your Christmas

By Bill Wirtz. Glowing Christmas lights fill the cold streets of medieval European cities with little wooden booths selling steaming hot wine and cinnamon...

Communism Is the Disease It Tried to Cure

(Richard M. Ebeling) From Radical Revolutionaries to Privileged Bureaucrats. The great German sociologist, Max Weber (1864-1920) offered an understanding of the evolution of socialist regimes...

On July 4, The United States Celebrates Independence – But For Who?

Q JOURNAL - TeleSUR spoke to Roxanne Dunbar-Ortiz, Thandisizwe Chimurenga, Konrad Aderer, Ron Gochez and Ameena Qazi to gather their thoughts on the U.S....

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