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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 ....
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