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Minor Vargas Calvo: Sentenced, 60 Years | Texas State ...
www.ssb.texas.gov
Oct 23, · Minor Vargas Calvo, a Costa Rican businessman with interests ranging from media to insurance to professional soccer, was sentenced to 60 years in federal prison on Oct. 23 for perpetrating a $485 million bond fraud.
Newsday | Long Island's & NYC's News Source | Newsday
www.newsday.com
George Calvo, of Farmingdale, during the viewing party at Hofstra USA before the debate at Hofstra University. (Oct. 16, 2012) Photo Credit: ...
CPA sentenced to prison in massive fraud scheme - Washington Times
www.washingtontimes.com
A certified public accountant was sentenced Friday in Virginia to 54 months in prison in a half-billion-dollar fraud scheme affecting more than 3,500 victims...
Former Costa Rican businessman convicted in $485M fraud scheme...
www.foxnews.com
A judge sentenced a former Costa Rican businessman and professional soccer team owner to 60 years in prison Tuesday after hearing heart-wrenching and often...
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