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  • -- ../../local/crinews/crime/20070206-223523-Trial-Underway-for-money-laundering-and-fraud

    Trial Underway for money laundering and fraud

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    By Sandy at 02/06/07 22:35
    Ovaldo Villalobos has been charged with illegal financial intermediation, money laundering and fraud. He and his brother allegedly operated investment fraud and officials seized $7 million in bank accounts while Enrique his brother disappeared with nearly $800 million.

    Original source: ticotimes Daily News. Villalobos Trial Under Way

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