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ARCHIVE PUBLISHED THURSDAY, DECEMBER 20, 2018

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...


Costa Rican family sentenced for $3.5 million
sweepstakes scam targeting the elderly


By A.M. Costa Rica wire services

The Department of Justice U.S. Attorney’s Office Northern District of Georgia, reported that  a woman surnamed Sanchez-Valverde, her son  surnamed Sabija, her daughter surnamed Sibaja,  and two family friends, a man surnamed Orozco-Aguilar and a woman surnamed Figueroa-Rosales, have been sentenced for their roles in a sweepstakes scam that targeted elderly individuals located throughout the United States.

“These defendants targeted and bilked dozens of vulnerable elderly victims out of $3.5 million,” said U.S. Attorney Byung J. “BJay” Pak. “Lottery and sweepstakes scams are one of the most common consumer frauds, with the majority of financial losses being suffered by the elderly.

Citizens always should be wary of those requesting upfront money for supposed lottery or sweepstakes winnings.”

“This case makes clear that transnational scammers who believe they can avoid accountability for their crimes by transferring ill-gotten proceeds outside the country are mistaken,” said Special Agent in Charge of ICE Homeland Security Investigations Atlanta, Nick S. Annan.

“An international border is no defense for those who defraud senior citizens, and HSI is committed to using its cross-border authority to investigate and hold such persons accountable. We’re appreciative of our partnership with the U.S. Attorney’s Office to successfully prosecute this case and will continue to work with our federal, state and local partners to identify and stop financial crimes targeting vulnerable populations.”

U.S. Attorney Pak reported the charges and other information presented in court: from February 2016 through September 2017, dozens of victims - most of whom were elderly - were contacted by telephone and told that they had won a sweepstakes or lottery. However, the victims were told that they could receive their sweepstakes winnings only after paying various expenses, such as taxes and fees.

The victims were then directed to pay the expenses to various companies controlled by the defendants, such as J.G. Services, RF Financial Services, and Master Builders. The victims then mailed payments via personal and cashier’s checks to addresses that were linked to mailboxes rented by the defendants. The defendants deposited the checks, totaling over $3.5 million, into their bank accounts and then transferred the majority of the funds to Costa Rican bank accounts.

U.S. District Judge Leigh Martin May sentenced the defendants as follows:

Sanchez-Valverde, 47, of Buford, Georgia was sentenced to five years in prison, to be followed by three years of supervised release.  Sanchez Valverde was convicted of conspiracy to commit mail fraud on August 27, 2018, after she pled guilty.


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A.M. Costa Rica wire services photo

 The defendants deposited the checks, totaling over $3.5 million, into their bank accounts and then transferred the majority of the funds to Costa Rican bank accounts.


Orozco-Aguilar, 44, of Costa Rica was sentenced to four years in prison, to be followed by one year of supervised release.  Orozco Aguilar was convicted of conspiracy to commit mail fraud on August 23, 2018, after he pled guilty.  He faces potential removal from the United States, as a result of his conviction.

Sibaja, 28, of Buford, Georgia was sentenced to four years in prison, to be followed by three years of supervised release. Sibaja was convicted of conspiracy to commit mail fraud on August 27, 2018, after he pled guilty.

Sibaja, 21, of Buford, Georgia was sentenced to three years in prison, to be followed by three years of supervised release. Sibaja was convicted of conspiracy to commit money laundering on August 30, 2018, after she pled guilty.  She faces potential removal from the United States, as a result of her conviction.

Figueroa-Rosales, 62, of Buford, Georgia was sentenced to two years in prison, to be followed by three year of supervised release.  Figueroa-Rosales was convicted of conspiracy to commit mail fraud on August 24, 2018, after she pled guilty.  She faces potential removal from the United States, as a result of her conviction.

This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

Assistant U.S. Attorneys Kelly K. Connors and Cassandra J. Schansman prosecuted the case.

The Department of Justice Elder Justice Initiative promotes investigations and prosecutions of financial scams targeting the elderly. For more information regarding the Elder Justice Initiative, please visit: www.justice.gov/elderjustice.

For further information on this case, visit U.S. Department Justice.


Judge imposed three months of pre-trial to
the main suspect of shooting Canadian tourist



By A.M. Costa Rica staff


The Criminal Court of Osa imposed three months of pre-trial prison to a man surnamed Morales-Rojas, a 19 year old Costa Rican who is the main suspect in robbery and shooting of Canadian tourist Jes Aaguaard, age 60.

The court reported that the events being investigated occurred Sunday in the area known as Bahia Ballena in Uvita de Osa, as the victim walked with his wife to a restaurant.  It is suspected that Morales, together with an unidentified suspect, intercepted the couple. Apparently, they used a firearm to threaten the couple and take the woman's bag.

After the attack, the men ran towards a car and Aaguard followed them. It is alleged that Morales took out the weapon and fired three times at the victim, causing damage to his leg.

Someone who was nearby called the emergency number to report the incident and attended Aaguaard until the Red Cross arrived on the scene. Rescuers administered first aid on site then transferred Aaguaard to the Hospital of Cuidad Cortes where he was treated in the emergency room.

Hospital personnel said that Aaguaard had a bullet wound in his calf. He was treated in the emergency room and then admitted to the hospital as a precautionary measure. According to the hospital emergency information desk Aaguaard was able to leave the hospital unaided on Monday.

The police reported that, after a short investigation, they were able to locate Morales-Rojas who had Aaguaard’s cell phone in his possession.

Witnesses of the incident also identified him as one of the thieves.


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  Fuerza Publica courtesy photo

Morales-Rojas will be three months of pre-trial prison as main suspect in robbery and shooting of Canadian tourist.

Police officers caught the suspect who will be in preventive detention for three months until the trial begins.

According to the Tourism Institute during 2017, almost 3 million tourists arrived in the country. The Judicial Investigation Organization reported that in that period 204 assaults were reported by tourists.

The organization reports that as of July of this year, 138 complaints had already been reported for assaults. According to the organization, the majority of complaints were by: 25 North American citizens and 12 Canadian citizens, 11 British citizens, 11 French citizens, 11 German citizens, and the rest of the other Latin American countries.

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A.M. Costa Rica: Second news page
Second news page


Ecologists denounce pollution from gold mines


By
A.M. Costa Rica staff


The Costa Rican Federation for the Conservation of the Environment filed a complaint at the Ministry of Health for possible mercury contamination in the gold extraction area in Crucitas, in Cutris in San Carlos, and asked the authorities to hold the land owners responsible for the cost of repairing the area’s environmental damage.

According to the organization, 173,873 m3 of saprolitic material has been extracted (mainly earth and sand). "This means that about 0.5 percent of the total volume of material that Industrias Infinito said it would extract, according to its Environmental Impact Study, has been extracted," the federation said in a statement.

Henry Picado, president of the Federation, said, "The mining company (referring to Industrias Infinito) planned to take out 33 million cubic meters, as long as they had the concession. In other words: the environmental impact that Industrias Infinito posed was at least 200 times greater than what the current problem of illegal mining represents. It must be remembered that Industrias infinito had an impact on a minimum area of 123 hectares, with depths of up to 75 meters."

According to the organization, the impact of the activity of illegal miners (known as coligalleros) has caused mercury contamination of surface waters, possibly contaminating the surroundings of Finca Ninvoyet, in Crucitas in Cutris in San Carlos.

The World Health Organization classifies mercury as a highly toxic substance that poses special public health problems.

Ecologists say that illegal mining in Crucitas represents a danger to miners, their families, neighboring communities and life in general. In the environment, mercury emitted by illegal mining accumulates mainly in the form of inorganic mercury compounds such as mercury nitrate.

Mining specialists report that extracting a gram of gold requires at least 14 grams of mercury. Mercury nitrate is produced in the chemical separation of the amalgam and deposited in the sediments of rivers and soils, where by bacterial action and under certain conditions, it can be converted into the far more toxic organic mercury compounds, especially methyl-mercury.


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Casa Presidencial courtesy photo
 
The activity of illegal miners has caused
mercury contamination of surface waters.


Mercury is highly toxic to people, as it can accumulate in aquatic organisms and pass to humans, for example, when consuming contaminated fish.

"It is not easy to project when the illegal mining operation in Crucitas will end. We do not even have the exact assessment of how many hectares have been impacted, and according to the Environmental Impact Study of the Crucitas Mining Project, the sites that could have gold, are not only in Finca Ninvoyet, but also in other neighboring farms," ecologists said in a statement.

Environmental lawyer, Alvaro Sagot, has said that there is a set of legal parameters that sets out the responsibilities of the companies involved and the health ministry. Those parameters relate “to the prevention, mitigation and remediation of contaminated soils.” The regulations provide guidelines for decontamination of mining sites and others. He considers it of “vital importance” to settle the responsibilities of the owners of the site so that there will be a precedent for other similar sites. Environmentalists agree that the property owners are responsible for the contamination on the site of illegal mining and for its clean-up.

In 2008, former President Óscar Arias declared that the Crusitas Mining Project in Cutris in San Carlos, could take place, but, in 2010, the Legislative Assembly passed a law prohibiting open-pit metal mining in the country.










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Third news page

Government obtains $17.6 million
loan for highway remodeling


By A.M. Costa
Rica staff

President Carlos Alvarado and Public Works Minister Rodolfo Méndez announced that construction will start on the viaduct on the current Garantias Sociales Highway in January.

The announcement was made in the Presidential House, after the signing of the contract between the United Nations Office for Project Services, the organization in charge of the project and the MECO Company, responsible for building the road.

Minister Méndez said, "This project on the Garantias Sociales road marks the beginning of the construction of large work in Circunvalación (the ring road), which also includes the roads of La Bandera and Guadalupe."

The government said that the investment is $17.6 million, which includes a loan from the Central American Bank for Economic Integration. "This is a fundamental work to expedite traffic in the Metropolitan Area," said Minister Méndez.

The new road will consist of 6 lanes, 3 per direction, and will impact 860 meters of the Circunvalación road in its eastern sector. Of that extension, the viaduct will be 500 meters.

Méndez also said the work will start the second week of January 2019, with the felling of trees, the transfer of the monument of Garantias Sociales to a safe place and the generation of marginal lanes, which will be used by the drivers while the work is being carried out.

President Alvarado said that the signing of this contract and the early start of the work are part of the efforts made by the government for a series of high-impact projects that will help improve vehicle dynamics.

In addition, the president said that the National Plan of Development and Public Investment for the next four years, presented on Tuesday, December 11, contemplates the commitment to finalize, in this period, the construction of the overpasses in the Garantias Sociales Road and in the Guadalupe intersection, and advance up to 70 percent in the ring road know as La Bandera in San Pedro.
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Public Works Ministry courtesy
photo

  The investment is $17.6 million, which includes a
loan from the Central American Bank for
Economic Integration.


Alejandro Rossi, Director of UN-OPS in Costa Rica, added "this construction is aimed at speeding up vehicular traffic at an emblematic point such as the monument of Garantias Sociales Road that will now be restored and surrounded by a landscape environment in accordance with its importance."

Rossi also said that road safety will be improved through pylon screens and LED lighting and that the unevenness of the road will be used to replace storm drainage systems, ensuring the least interference during the entire construction process.

Once in service, the viaduct will allow an uninterrupted passage from north to south and vice versa. It will have lines for buses and a new roundabout with landscaped design that is a novelty for the country, with a new, more attractive disposition of the Garantias Sociales monument.

According to Ana Yancy Arce, manager of the construction company MECO, "With the project of the ring road Garantias Sociales began our commitment to work on increasing opportunities for women in a traditionally male sector."

According to plan, the construction work will take 12 months and could be ready to be inaugurated in December 2019.

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A.M. Costa Rica: Fourth Costa Rica news page Fourth news page


Red Cross calls for accident
avoidance during the holidays


By A.M. Costa
Rica staff

The Costa Rica Red Cross announced operational plans focused on responding to emergency situations that arise during the holidays.

It will have more than 900 volunteers ready to give assistance and support for any emergency in their auxiliary committees and regions.

In 2018, the Red Cross handled 382,284 incidents throughout the country in which 1,360 people died.

This figure exceeds the response to 373,869 accidents in 2017 as well as exceeding the number of deaths 1,346 people.

Jim Batres, Sub Director of the Red Cross, said, "We want to make a vehement call to the population so that during this end of one year and the beginning of the next, they are more careful with their daily practices and activities.”

Batres also said that people are often overconfident during their vacations and that being in an unfamiliar area can involve risks. People visiting the beach or rivers can enter the water without being aware of the current and rip tides. “Tourists should be more cautious and avoid situations that compromise their safety and that of their loved ones.”

The organization will put in 1,100 specialists and 6,500 volunteers across the country and it has special units among which are: the Unit Search and Terrestrial Rescue, the KSAR Unit, Unit Search and Rescue Aquatic, and Special Unit First Responders. All institutional resources will be on alert to provide service and assistance when required.

Specialists give five common travel-related accidents and tips for how to avoid them:

While traveling, people are more likely to walk on uneven terrain such as cobblestone streets or dirt trails, and if they are carrying heavy luggage or a backpack it can throw off balance. Invest in a sturdy pair of hiking boots or athletic shoes. Pack in a way that provides a light and balanced load. Drink plenty of water and keep your energy up with snacks rich in carbs and protein.

Travelers face a high risk of traffic and pedestrian accidents, especially when visiting foreign countries. If you plan on driving (especially in a foreign country), do your homework and familiarize yourself with local traffic laws and driving habits before you travel.

When on vacation, active travelers often indulge in potentially dangerous outdoor activities such as water rafting, scuba diving or bungee jumping.

RedCross122018.jpg
Costa Rica Red Cross courtesy photo

In 2018, the Red Cross handled 382,284 incidents throughout the country in which 1,360 people died.

If you plan on exploring your wild side while on vacation, do your research and check out some relevant online reviews. Learn about the experiences of other people who have enjoyed the same activities with the same organizations.

The biggest wildlife threats to travelers tend to be snakes, insects, jellyfish and stingrays. Vacationers are sometimes exposed to new and unfamiliar animals hiding in wild terrains, which can be the perfect recipe for a dangerous encounter. Keep a safe distance from wildlife. Don’t feed the wildlife. Offering up a small sample of food can actually make an animal aggressive if it wants more.

Swimming should be among the safer and more relaxing activities during your vacation. However, there can be dangers lurking in the water for tourists and travelers. Travelers sometimes swim in new environments such as lakes, rivers, oceans and other natural pools of water that can feature dangerous currents, rocks, coral or cold temperatures. Even some swimming pools at hotels and resorts may not have lifeguards. Never swim alone. If you are a weak swimmer in stronger waters, wear a lifejacket. Do not engage in any water sports activities under the influence of alcohol. Do not swim at night or in poorly lit pools of water.

The Red Cross insists on the importance of people taking more prevention measures when they go on vacation and in this way they can be alert to possible risks. Prevention is without a doubt the best opportunity to avoid being the victim of an accident.





Vacation, travel and hospitality (paid category)

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(paid category)

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US Income Tax,  U.S. GAAP Accounting
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n
Specializing in all matters of concern to U.S. taxpayers residing abroad including:
n
• IRS filing requirements of foreign income tax exclusion (up to $102,100 for 2017).
• Past-due tax returns: Taxpayers filing before an IRS notice do not face criminal sanctions.
• Reporting foreign financial assets: FBAR and foreign corporations.
• Up-to-date FATCA news.
• All US Tax return preparation:
individual, business, estate and trust.
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• Business consulting to facilitate working in Costa Rica.
Telephone 8305-3149 or 2256-8620
E-mail jrtb_1999@yahoo.com