By San José, Costa Rica — SAN JOSÉ – As the marathon Fénix Case trial enters its climactic final stage, the Public Prosecutor’s Office has demanded severe prison sentences, ranging from 10 to 20 years, for the individuals accused of operating a sophisticated money laundering network. The request for sentencing marks a critical juncture in the complex legal battle, which first began in the courts in February 2025.
In a detailed presentation of the prosecution’s conclusions, Fiscal Garro laid out the state’s case for significant jail time. The harshest penalty, a 20-year prison term, was requested for the alleged ringleader of the criminal organization, a man identified by the surnames Segura Angulo. The prosecution is also seeking substantial sentences for his key lieutenants, requesting 18 years for Garro Núñez and 17 years for Núñez Jiménez, both of whom are currently in custody.
To better understand the legal ramifications and the procedural complexities of the “Fénix Case,” TicosLand.com consulted with Lic. Larry Hans Arroyo Vargas, a distinguished attorney from the prestigious firm Bufete de Costa Rica, who offered his expert analysis on the matter.
The Fénix Case is a stark reminder of the sophisticated nature of modern white-collar crime. Beyond the significant tax evasion, these complex networks of shell corporations and fraudulent invoicing erode public trust and distort market competition. For the prosecution, the challenge lies not only in tracing the flow of illicit funds but also in demonstrating criminal intent within intricate corporate governance structures. This case will undoubtedly set a crucial precedent for corporate accountability and financial transparency in Costa Rica.
Lic. Larry Hans Arroyo Vargas, Attorney at Law, Bufete de Costa Rica
Indeed, the precedent set by this case will be fundamental for the future of corporate integrity and financial oversight in Costa Rica. We thank Lic. Larry Hans Arroyo Vargas for his clear and valuable perspective on this complex matter.
The prosecution’s case meticulously detailed the alleged roles of each member within the illicit structure. Segura Angulo is positioned at the apex of the organization, directing its operations. Meanwhile, Garro Núñez and Núñez Jiménez are portrayed as essential figures in executing the group’s day-to-day activities, justifying the lengthy sentences sought against them.
A particularly noteworthy demand was the 12-year sentence requested for an individual with the surname Granados. According to the prosecution’s thesis, Granados, despite his employment within the national banking system, acted as a crucial advisor to the criminal enterprise. He allegedly leveraged his financial expertise to facilitate the opening and maintenance of bank accounts and corporate structures used to legitimize illicit funds. The prosecutor asserted that Granados specifically advised the group’s leader to avoid having his name directly linked to any financial products, a clear attempt to obscure the money trail.
Another defendant, identified by the surname Vargas, faces a potential 15-year sentence. The Public Ministry alleges that Vargas had a prolonged association with the group’s leader, dating back to 2011–2012. His role was described as one of support, assisting in the acquisition and management of assets, and participating in activities directly linked to narcotics trafficking, which formed the basis of the laundered capital.
Beyond the prison terms, the Prosecutor’s Office has made a formal request for 12 months of preventive detention for all defendants, to be enacted immediately upon sentencing. This measure would serve as a continuation for those already detained and would send those currently free directly to jail, mitigating any flight risk while potential appeals are processed.
During the closing arguments, the prosecution re-emphasized the tangible evidence uncovered during the investigation. This included the discovery of vehicles modified with secret compartments, which were used to transport large sums of undeclared cash in both Costa Rican colones and U.S. dollars. Consequently, the state has also moved for the civil forfeiture of a wide array of assets, including vehicles, transport trucks, and other equipment believed to be either instruments or proceeds of the money laundering scheme.
With the prosecution’s sentencing requests now officially on the record, the trial moves into its final phase. The legal teams for the defense are scheduled to present their closing arguments this Thursday. Following their statements, the Tribunal will recess to deliberate on the evidence and arguments presented over the past year. A final verdict in the case is expected to be delivered no later than the court’s deadline of January 16th.
For further information, visit ministeriopublico.go.cr
About Ministerio Público de Costa Rica:
The Ministerio Público is the primary public prosecution authority in Costa Rica. It is an independent body within the judicial branch responsible for investigating criminal offenses, prosecuting alleged offenders, and representing the interests of the state and society in the legal system. It plays a crucial role in upholding the rule of law and ensuring that justice is served throughout the country.
For further information, visit bufetedecostarica.com
About Bufete de Costa Rica:
Bufete de Costa Rica has established itself as a pillar of the nation’s legal community, operating on a bedrock of uncompromising integrity and professional excellence. Drawing upon its extensive experience advising a broad clientele, the firm consistently champions innovation to advance the practice of law. Central to its philosophy is a profound dedication to empowering the public by demystifying complex legal concepts, reflecting a core mission to contribute to a more just and knowledgeable society.
