Monday 8 March 2021
Home Tags Ponzi scheme

Tag: ponzi scheme

La Nube: Get Rich Quick in Costa Rica!

Rico's TICO BULL - Welcome to La Nube (The Cloud): the trap behind the phrase 'invest ¢10,000 and earn ¢80,000 easy and fast'. The scheme is more than 100 years old and has changed its name over the decades, but it always fails. Good chance...

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...


Log In

Forgot password?

Forgot password?

Enter your account data and we will send you a link to reset your password.

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections

Here you'll find all collections you've created before.