A criminal lawsuit has been filed against the head of the Costa Rica office of The Harris Organization financial services group after an elderly US investor claims she was unable to redeem her investment.
Floyce Capmany, 72, who lives in Nevada, claims she is still owed $37,668 of a $70,000 investment she made through The Harris Organization’s sales office in Costa Rica in 1998.
Articles Costa Rica Featured Fraud Investment Marc Harris PanamaNovember 30, 1999
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Costa Rica Fraud Investment PanamaKeywords
Daniel Aguilar Floyce Capmany Kevin McNamee Larry Gandolfi Latin American Real Estate Fund