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Paying the bills

Head.line

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

7 May 2016

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

Front Page

Liberty Reserve Co-Founder Arthur Budovsky Pleads Guilty

2 February 2016

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

Head.line

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

24 September 2014

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

Head.line

Costa Rica Extradites Russian Linked Liberty Reserve Money Laundering

28 March 2014

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

Head.line

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

22 February 2014

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...

Head.line

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

30 May 2013

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...

Head.line

Liberty Reserve Founder Gave Up US Citizenship For Costa Rican

29 May 2013

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

Head.line

Liberty Reseve Founder To Fight U.S. Extradition

27 January 2014

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

Head.line

Liberty Founder Vehicles A Fraud

5 December 2013

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...

Journal

Money Laundering in the Name of Liberty?

7 June 2013

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

#Debunked

Rumors and false data claim Ukraine president money laundering in Costa Rica

28 February 2022

QCOSTARICA - Multiple Internet websites make claims that Ukraine's President, Volodymyr Zelenskyy, is laundering money in Costa Rica. No reliable source has revealed evidence of...