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From Prison Businesses
Defrauded and Extorted
Being in prison didn't stop two
from defrauding and extorting a
number of businesses, according
to the fraud section of the
Organismo de Investigación
Judicial (OIJ).
Roberto Maya Rosales and Gerardo
Castillo Marín, both inmates at
the Centro Penitenciario La
Reforma, en San Rafael de
Alajuela, are suspected of
defrauding more than a million
colones form a number of
businesses than those that have
already come forward with a
complaint.
Judicial police, searching the
cells at the prison found a
cellular phone from where the
extortion calls originated,
including a number of documents
related to the investigation,
but no further details were
given.
Police say the two men had help
on the outside. Though details
are sketchy, police say a call
would be made by the men to a
local business, usually with a
foreign accent, placing an order
for merchandise to be delivered.
When the delivery arrived, the
delivery person was told that
the person who placed the order
was not available and could
leave the shipment in his or her
care, and given direction to
another location to pick up
payment.
When the delivery person goes to
the new location to collect,
there is no one there, meanwhile
back at the original location
there is no one to be found. A
call is then made to the
business demanding payment in
exchange for return of
merchandise.
A woman, Castillo's better half,
would then make the money
pickup. The woman was also
arrested by police and is free
on condition she not leave the
country and sign in every two
weeks.
Cash on delivery (COD) orders
are a common practice.
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