NINTH INDIVIDUAL SENTENCED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY VENTURES THAT DEFRAUDED AMERICANS

Source :: States News Service. August 13, 2013
Publication Year :: 2013
Abstract: WASHINGTON -- The following information was released by the U.S. Department of Justice: Ninth Individual Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans Michael Kerry Deevy, [...]

Subjects :: United States. Department of Justice -- Cases
United States. Postal Inspection Service -- Cases
U-S Inc. -- Cases
Americans -- Cases
Fraud -- Cases
Company legal issue
News, opinion and commentary

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