OIJ Bags Land Fraudsters

costa rica crime

The Judicial Investigation by the Public Ministry and the Prosecutor of Guatemala conducted an operation to arrest a Guatemalan surname Lainfiesta Cajas. This man is wanted for falsifying documents and money laundering in an amount exceeding one billion dollars.

The Director of the OIJ, Jorge Rojas, said that the man’s extradition order was signed and came into the country since September 2011.

The Guatemalan immigration status was in order and that since his arrival in the country is mobilized to the northern border of Costa Rica once a month.

In the same order, another operation took 4 more raids and 2 arrests, there are two national lawyers issued to private land registry studies to process new sales.

The fraud is valued at more than 800 million colones, where the group sold the land with forged documents.

*another man wanted on four counts of felony fraud in Costa Rica was detained in Mexico due to Interpol warrant issued by Costa Rican officials.

Related posts