Savings
Unlimited No More!
•
Sudden closing and disappearance of Milanés
Early Sunday morning the news swept through
the investment community - Savings Unlimited,
the high interest investment firm run by Luis Milanés,
known as the "Cuban" - was gone. And
with him the hopes and dreams of many
investors, as well as their money. >complete
story
Villalobos
Asset Freeze Extended;
Osvaldo Villalobos arrested
•
Extension is for six more months
A judge ordered a six-month
preventive prison term for Osvaldo Villalobos,
after he was arrested on Wednesday morning on
charges of money
laundering, fraud and illegal financial
intermediation, according to judicial
spokeswoman Sandra Castro.
>complete
story
Villalobos case
hits $88 Million
•
The
amount is larger that the loss of the Banco
Anglo closing
An accounting of
about 10% of the investors of the Brothers
investment house reveal a debt to investors of
$88 Millions just to this small group of 636
investors. >complete
story
Crude
tracking of Milanés and Villalobos
•
Interpol: has no orders for capture
To trace the
whereabouts of the Cuban Luis Milanés and the
Costarican Luis Enrique Villalonbos,
disappeared after the closing of their
business of collecting money, the police are
trying to find using coarse means. >complete
story
Investigator
Gets International Support
By
Tim Rogers
Tico Times
Targeted for numerous death threats during the
last two weeks and denied protection by the
government whose children she is trying to
safeguard, Rocío Rodríguez, chief
investigator for Casa Alianza, received a
strong vote of support this week from the
international community. >complete
story
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