Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boasting about buying into a bank in Mexico.

Read the full story 
OCCRP Alerts keep you updated on our major investigations, so you never miss a beat. Not interested? Opt out here. Other feedback? Just hit reply.
Copyright © 2025 Organized Crime and Corruption Reporting Project, All rights reserved.
Too many emails? Choose which emails you want from us or unsubscribe from all OCCRP emails