Plea Agreement in USA v. Jorge Luis Castillo – regarding a fraud committed via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd. – at the U. S. District Court for the Eastern District of Virginia.
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Costa Rica Courts Criminal Documents Dominica Fraud Insurance Investment Plea Agreement United States District Court for the Eastern District of Virginia USANovember 21, 2011
USA v. Jorge Luis Castillo: Plea Agreement
15
November 21, 2011
Jorge Luis Castillo
USA
Topics
Costa Rica Dominica Fraud Insurance InvestmentKeywords
Jorge Luis Castillo Provident Capital Indemnity, Ltd.