Tuesday 20 April 2021
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Tag: mail fraud

Florida Resident Sentenced In Lottery Scam Linked to Costa Rica

A resident of Florida, Fernando Reyes, 38, was sentenced today to 12 months and a day in prison for conspiracy and mail fraud, targeting the elderly and forwarding from victims to his co-conspirators in Costa Rica, reported the U.S. Attorney’s Office, Eastern District of...

Tico Sentenced to 33 Months In U.S. For Selling Fake Viagra

Facing up to 40 years in prison and/or a US$750,000 fine, Costa Rican Ramiro Navarro Quesada, 40 years of age, was sentenced to 33 months in the United States by U.S. District Court in Pittsburgh judge Donetta W. Ambrose. The sentencing was on March 19...

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