20081221-22370-Business-Opportunity-Frauds-hidding-in-Costa-Rica
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    Business Opportunity Frauds hidding in Costa Rica

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    12/21/08 22:37
    Just this month, two U.S. Citizens was arrested in connection with the series of fraudulent business opportunities. Stephen Schultz with co-conspirator Jeffrey Pearson had purported to sell beverage and greeting card business opportunities and operated widely in U.S. and in also used some Costa Rican corporate documents. Both of them were charged with conspiracy, mail fraud, wire fraud (for using VoIP) and they will sure spend more time behind bars in the future.

    News: Second U.S. Citizen Arrested in Connection With Costa Rica-Based Business Opportunity Fraud Ventures - MarketWatch

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