U.S., Costa Rican Police
Raid In $100M Fraud
Investigation
U.S.and Costa Rican
authorities yesterday
raided the offices
of Red Sea/Sentry Global
in downtown San José,
seizing documents in an
investigation of a
us$100 million fraud
scheme.
The raided offices house
branches for the firms
Red Sea Management,
Sentry Global Trust,
Sentry Global Securities
and Global Financial
Logistics, according to
a AFP news agency
report.
The raid is in
connection with an FBI
sting in New York that
led to the arrest of
Jonathan R. Curshen, who
is the Caribbean island
St. Kitts and Nevis'
honorary consul to Costa
Rica, on fraud
allegations in
September.
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