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Tag Results for "Provident Capital Indemnity Fraud"

Costa Rican Company President Guilty of Massive Fraud in U.S., Spends Money on Soccer Team

The president of a Costa Rican company that sold reinsurance bonds to life settlement companies was found guilty by a federal jury in Richmond, Va., for carrying out a half-billion-dollar fraud scheme that affected more than 2,000 victims throughout the United States and abroad. continue reading »