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Impunity Harbors Case of Millionaire Scam From 16 Years Ago

  A French investor based in Costa Rica handed over, in 2001, one million dollars (US$1,048,000) to the high interest paying investment firm Savings Unlimited. However, the company closed in 2002. Sixteen years later and after many legal struggles, this woman managed to recover a...

Luis Milanes A Free Man, Appeals Court Overturns His Conviction

QCOSTARICA - Luis Milanes, sentenced in December 2015 to 15 years in prison for fraud, related to the closure of Savings Unlimited, in November 2002 and absconding with millions of dollars of investor's money, is a free man. The Cuban businessman was related on Monday...

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