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Feds Add Laundering Charges To $670M Bond Fraud Case

By Derek Hawkins · October 5, 2011, 10:24 PM EDT

Federal prosecutors in Virginia on Monday tacked charges of money laundering onto an indictment accusing a Costa Rica-based insurer's president, along with the insurer's auditor, of selling some $670 million in...

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Documents

Superseding Indictment

Case Information

Case Title

USA v. Provident Capital Indemnity, LTD. et al

Case Number

3:11-cr-00014

Court

Virginia Eastern

Nature of Suit

Date Filed

January 05, 2011

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