A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boa
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