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...
