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Financial Planner Indicted In U.S. For Illegal “Ponzi” Could Be Forced To Forfeit Costa Rican Luxury Home

The founder of VisionQuest, a Raleigh, North Carolina, investment firm, charged with running an illegal “Ponzi” scheme that bilked investors out of nearly US$15 million, could be forced to forfeit his Costa Rican luxury home. Stephen Condon Peters, 44, was indicted by a United States...

Craig Carton Allegedly Considered Fleeing to Costa Rica, Changing Name

(TMZ) Craig Carton's partner in an alleged ticket fraud scheme was so concerned about the million in debt they allegedly owed ... he considered fleeing the country and assuming a new identity. At least, that's what investigators say they learned during a criminal probe into...