Russian jailed in Liberty Reserve case extradited to the United States

Russian jailed in Liberty Reserve case extradited to the United States

March 28th, 2014 (InsideCostaRica.com) Maxim Chukharev, a Ukranian and Russian citizen and Costa Rican resident who had remained jailed in Costa Rica pending extradition to the United States in connection with his role in Liberty Reserve, has been extradited to the US, apparently ahead of schedule.   Earlier…

Man jailed in Liberty Reserve case literally sews mouth shut to protest possible extradition

March 25th, 2014 (InsideCostaRica.com) Maxim Chukharev, a Ukranian and Russian citizen and Costa Rican resident who is currently jailed in Costa Rica in connection with his role in Liberty Reserve, took a very unusual approach to protest his potential extradition to the United States: Chukharev literally sewed his…

Liberty Reserve founder says he was arrested after refusing to provide source code to FBI

Liberty Reserve founder says he was arrested after refusing to provide source code to FBI

January 28th, 2014 (InsideCostaRica.com) Arthur Budovsky, the man U.S. authorities accuse of being behind the “largest money laundering operation in history” told a Spanish court on Monday that he was arrested after refusing to disclose key technical details of his online operation to the FBI.   United States…

Suspect who operated “largest money laundering operation in history” from Costa Rica fighting extradition to US

Suspect who operated “largest money laundering operation in history” from Costa Rica fighting extradition to US

January 27th, 2014 (InsideCostaRica.com) Arthur Budovsky, the man accused of founding Costa Rica-based Liberty Reserve, has decided to…

After Liberty Reserve, Costa Rica considers reforms to allow extradition of citizens

After Liberty Reserve, Costa Rica considers reforms to allow extradition of citizens

May 30th, 2013 (InsideCostaRica.com) The Government of Costa Rica announced yesterday that a measure allowing the extradition of…

Costa Rican bank allowed Liberty Reserve to transfer more than $12 million

Costa Rican bank allowed Liberty Reserve to transfer more than $12 million

May 29th, 2013 (InsideCostaRica.com) In a series of two transactions between November and December 2011, Liberty Reserve managed…

WATCH: Video of Liberty Reserve founder led away in handcuffs

WATCH: Video of Liberty Reserve founder led away in handcuffs

    May 29th, 2013 (InsideCostaRica.com) A video as emerged of Spanish authorities leading Liberty Reserve founder, Arthur…

Liberty Reserve founder paid to obtain Costa Rica residency through bogus marriage

Liberty Reserve founder paid to obtain Costa Rica residency through bogus marriage

May 29th, 2013 (InsideCostaRica.com) Liberty Reserve founder, Arthur Budovsky allegedly paid $600 to a woman to marry him…

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