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Miami Police Officer Charged With Costa Rica “Ponzi” Scheme

Offering “low-risk” investments in his company, which he claimed was giving high-interest loans to property owners in Costa Rica, Dermis Hernandez, 41, a 12 year Miami police officer, was arrested Monday after FBI agents learned he was suddenly flying to Costa Rica because of...

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...

‘Money Book’ Facebook Page Scammed Eight of ¢8 Million In Costa Rica

A group made up of three people took advantage of the Facebook to cheat at least eight individuals for ¢18 million colones. That is the word from the Organismo de Investigación Judicial (OIJ) on Wednesday, after two raids that netted the capture of two...

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