Statement of Facts in USA v. Jorge Luis Castillo – regarding a fraud conducted via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd., at the U. S. District Court for the Eastern District of Virginia.
- Home
- Jurisdictions
- Costa Rica
- USA v. Jorge Luis Castillo: Statement of Facts
Costa Rica Courts Criminal Documents Dominica Fraud Insurance Investment Miscellaneous United States District Court for the Eastern District of Virginia USANovember 21, 2011
USA v. Jorge Luis Castillo: Statement of Facts
13
November 21, 2011
Jorge Luis Castillo
USA
Topics
Costa Rica Dominica Fraud Insurance InvestmentKeywords
Jorge Luis Castillo Minor Vargas Calvo Provident Capital Indemnity, Ltd.