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This Section is for everything on the Villalobos. 
It will be updated on a regular basis.

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Friday 21 February 2003


A Visit with Osvaldo
By J. Duke Mosley

On Sundays the lines span as far as the eye can see. After a full body search and (3) different arm stamps and even reciting the numbers on your ID, you are allowed into hell on earth. 

The number of persons on the only visiting day of the week is a full crowd. It’s elbow to elbow. This past Sunday I was treated to a fist fight between inmates and you always wonder who is going to get stabbed.

The first time I met Osvaldo I saw that he looked a lot like Enrique, only much taller. His personality is totally different than Enrique. Enrique is military while Osvaldo is a lot more soft spoken and smiles a lot.

I figured he may have lost some weight since jail has that tendency. 

Osvaldo looks so out of place inside the prison. He dresses well and is clean cut far from the image of ultra thin and tattooed inmates. Osvaldo is not a run of the mill inmate. His name has been plastered on every newspaper and TV  in Costa Rica. And the amounts of money that is allegedly under management by the Villalobos brothers makes Osvaldo a target inside the prison where the rule of the “meanest” do what they want is alive and well.

His first day in jail was met by being attacked from behind and his watch stolen, lucky it was only his watch and money they were after.

Osvaldo had no reservations about speaking to me the first time I went to visit with him in jail. Time is very limited and he always has his family there beside him, so I make sure to have an agenda worked out in my mind and take too much of his “family time". 


I don’t pressure him for information.

He is not really sure of what is going on outside of the prison walls. He relies on the information that his lawyers give him and at times it seems that we know more about the case than his lawyers do.

This is what Osvaldo had relayed to me:

  • He can’t understand how all of this happened.
  • He knew the government was investigating their operation since 1999 and even facilitated some paperwork (he sent a friend with some paperwork) to the O.I.J. The Brothers never felt any fear for they felt they were doing nothing wrong at all. So when they knew that the Police were looking into their dealings back in 1999, the “Brothers” thought well let them go ahead and investigate.
  • Even after July the 4th, 2002 they really felt no fear for they figured it would all be cleared up in 15 days max. And all would be back to normal.
  • The decision to shut down came overnight.
  • Osvaldo has made it clear to me that Enrique is the BOSS.
  • Osvaldo follows orders from his brother.
  • Everyone’s money is safe. Reason being it was never in the country to begin with. What was taken was Enrique's personal bank accounts.
  • That if the Government drops the investigation into money laundering then Enrique would come back to face justice.
  • He has never mentioned where Enrique is nor have I asked.
  • He has said he has no idea where Enrique is.
  • He has never said how the money was made nor have I asked.
  • That they are innocent of all alleged crimes.
  • That in the worse case, if some illegal monies happened to filter in which as far as they know is not the case, that they did everything by the book.
  • That 1 billion dollars under management is an outrageous amount of money, I took that to mean they do not have anything near that.
  • He is ready for the long haul in jail if the need arises.
  • He has faith in GOD.
  • He takes notes and writes down all of what it said.

Osvaldo has felt frustrated at the actions of the Courts so far. He does not want to upset the judges or the prosecutor and always tells me to please keep the peace and to please tell all of the investors the same. This is understandable he is inside surrounded by mean individuals.

These are the words he told me before I left: "Do everything that will HELP more than it will hurt".

J. Duke Moseley

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