Twelve "Gringos" On
Interpol List Wanted in
Costa Rica For Fraud.
Twelve Americans are on
the Interpol list wanted
in Costa Rica for
various acts of fraud
against investors or the
state.
The list is headed by
Christopher Coulter and
Robert Simmons Davis,
associated with the
Matteo Quintavalle, the
Italian who is facing
charges of defrauding
his American investors
over a real estate deal.
The list also includes
Thomas Jafeck, Thomas
Jafeck Jr. and Billie
Joe Jafeck, who are
linked to the failed
Costa Rican Green
financial company that
saw some 26 American
investors lose their
money.
Edwin Lawrence Lowerry
Reames is another who is
wanted in the case of
fraud involving some
us$500 million dollars.
Authorities have been
looking for Reames since
2000, for a continued
fraud dating back to
1983.
Luis Ángel Milanés is
also on the list of the
wanted. Milanés is the
Cuban-American who took
off from Costa Rica with
some us$200 million
dollars of investor
money in a high interest
earning scheme. Milanés
has been missing since
2003.
Donald Jennison Smith,
Lisa Doreen Rose, Gerald
Joseph Latullipe, Frank
Jack and Elwyn Jacobs
round the list of wanted
dozen, all wanted for
various acts of fraud.
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