- October 8, 2026
Costa Rican Event Producer Don Stockwell Released in Exodus Case Money Laundering Probe
San José, Costa Rica — In a development that has sent shockwaves through the Costa Rican entertainment and corporate business…
- October 7, 2026
President Laura Fernandez Rejects Cartel Ties Amid High-Profile Money Laundering Arrests
San_José, Costa Rica — The political landscape of Costa Rica is currently facing severe turbulence as President Laura Fernández vociferously…
- October 7, 2026
Costa Rican Authorities Raid Top Concert Producers in Major Money Laundering Investigation
San José, Costa Rica — Early on Wednesday morning, Costa Rican law enforcement executed a series of coordinated, high-profile raids…
- October 5, 2026
President Laura Fernandez Denies Ties to Cartel Linked Money Launderer Amid Growing Political Outcry
San José, Costa Rica — Costa Rica’s political landscape has been thrust into a state of high tension following grave…
- July 15, 2026
Costa Rican Public Accountants Crack Down on Financial Fraud and Tax Evasion
San José, Costa Rica — The College of Public Accountants of Costa Rica has significantly tightened its regulatory grip on…
- February 4, 2026
Defense Demands Acquittal in Landmark Phoenix Case Citing Flawed Prosecution
San José, Costa Rica — PÉREZ ZELEDÓN – In a dramatic turn during the final stages of the high-profile “Phoenix…
- January 21, 2026
Key Logistics Chief in Shark Drug Cartel Captured in Alajuela Raid
Alajuela, Costa Rica — San Ramón, Alajuela – In a decisive pre-dawn operation, agents from the Money Laundering Section of…
- January 21, 2026
Washington Targets South Caribbean Cartel with Sweeping Sanctions
Limón, Costa Rica — SAN JOSÉ – In a significant blow to organized crime in Central America, the United States…
- January 14, 2026
Violent Car Theft Syndicate Dismantled in Nationwide Raids
Cartago, Costa Rica — CARTAGO – A sprawling and sophisticated criminal network dedicated to large-scale vehicle theft, money laundering, and…
- January 12, 2026
Chaves Confidant Implicated in Suspicious $10 Million INS Deal
San José, Costa Rica — San José, Costa Rica – A deepening scandal has ensnared a key figure in President…