Repeat Sex Offender Sentenced to Life in Prison in Delaware for Child Exploitation Offenses
WASHINGTON –A Costa Rican company, its president and its auditor were charged in a superseding indictment
filed yesterday in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving
victims throughout the United States and abroad.
The company allegedly
sold reinsurance bonds to life settlement companies.
The
charges were announced today by U.S. Attorney for the Eastern District of Virginia Neil H. MacBride and Assistant Attorney General L ....
[More]