News
Ex-Costa Rican exec sentenced to 60 years
www.huffingtonpost.com
[Huffington Post] - The sentence handed down by U.S. District Judge John A. Gibney Jr. ensures that Minor Vargas Calvo, 61, will spend the rest of his life in prison – the goal sought by federal prosecutors. Vargas told the judge the 644 days he has spent in custody have
Federal Criminal Lawyer Douglas McNabb of McNabb Associates ...
www.jdsupra.com
[JD Supra (press release)] - President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide (USDOJ: Justice News) Submitted at 2:38 PM October 23, Minor Vargas Calvo, 61, a citizen and resident of
Google News: 60 años de cárcel para Minor Vargas
[La Nación Costa Rica] - El exdirigente de futbol escuchó la sentencia junto a familiares que lo visitan en la prisión regional de Pamunkey, a unos 30 minutos de Richmond. Minor Vargas fue arrestado 19 de enero del en el aeropuerto John F. Kennedy de Nueva York, mientras
Google News: Insurance Exec Gets 60 Years For $485M Life Settlement Fraud
[Law360 (subscription)] - U.S. District Judge John A. Gibney Jr. sentenced Minor Vargas Calvo, 61, to 60 years for the scam, which prosecutors said involved using fraudulent financial statements and bogus reinsurance agreements to sell more than $485 million worth of bonds
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