Interpol seeks arrest of Costa Rica-based investment promoters

By David Marchant

22 years ago

Topics

Costa Rica Fraud Investment Money Laundering

Keywords

Abel Pacheco Edgar Ramirez Enrique Pereira Jose Milanes Luis Angel Milanes

Luis Enrique Villalobos Mercedes Lopez Blandon Michael Gonzalez Roy Taylor Savings Unlimited The Brothers The Vault Holding Company

[ 7 more... ] [ top 5 ]

Two businessmen who operated high yield investment programs in Costa Rica have been placed on Interpol’s list of ‘Wanted’ fugitives.Costa Rican national Luis Enrique Villalobos Camacho, 62, is wanted for fraud and money laundering, while Luis Angel Milanes, 52, who has Cuban and United States citizenship, is wanted for fraud.

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