Federal and International

U.S. Citizen Extradited from Costa Rica in Connection with International-Based Business Opportunity Fraud Ventures

Washington, DC—(ENEWSPF)—February 12, 2015. A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities was extradited from Costa Rica to the United States, the Justice Department announced today. 

Proud member of LION Publishers

John White was charged in a Nov. 29, 2011, indictment in the Southern District of Florida with conspiracy to commit mail and wire fraud, five counts of mail fraud and 13 counts of wire fraud.  White was arrested on Feb. 9,…

Most read stories this week

Take a Survey

ARCHIVES