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Published Tuesday, January 22, 2019                -First top story
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...


U.S. Citizen
reported missing last
week is back in the U.S., investigators say


By the A.M. Costa Rica staff

Friday the Judicial Investigating Organization reported that an U.S. citizen identified as Harvey Lee Bernstein, 65, had disappeared two days before.

Monday the manager of the Barrio Amon* hotel where Bernstein booked a room confirmed that even though man paid for the hotel room, he never stayed there. Then Sunday night the U.S citizen returned to the hotel to request his passport and luggage, the hotel manager said.

The manager said Bernstein told him that he was going to the airport to take his flight back to the U.S. at 2 a.m. on Monday. The manager said he was responding to the A.M. Costa Rica report on the case.

“This is an update to a story you released about a missing person, Harvey Bernstein.  He checked in with us on Wednesday afternoon but never ended up staying with us and was reported missing by his two friends the next morning.  Anyway, this morning, about 12:30 a.m. I received a call from our receptionist that he was at the hotel to pick up his passport, travel bag and was going to the airport for his 2 a.m. flight back to the U.S.” said the hotel manager.

The hotel manager requested that his name and the hotel's name not be revealed.

Where Bernstein stayed is a mystery because even judicial investigators never could reach him to interview him.

After being alerted by a reporter, the judicial investigation organization confirmed that Bernstein did leave the country to the United States, as the hotel manager said.

Bernstein arrived with two friends. The trio had rooms reserved at the Barrio Amon hotel, but on Wednesday when the friends could not find Bernstein they reported him missing, judicial agents had said Friday.

Still missing is another foreigner, U.S. businessman William Sean Creighton-Kopko, who was kidnapped last Sept. 24.

As A.M. Costa Rica has been reporting, eight Costa Ricans are in pretrial detention for six months in the case.

Five of them were detained in Costa Rica: a man surnamed Vega-Aguirre, a woman surnamed Aguirre-Leal, a man surnamed Martinez-Chacón, a man surnamed Ford-Dauman and a woman surnamed Sanabria-Abarca.

The rest of suspects were detained in Spain and are also in jail. A Spanish court is handling an extradition request by Costa Rica. Those suspects were identified as a man surnamed Morales-Vega, a woman surnamed Solis-Chaves and a woman surnamed Vega-Aguirre.


Missing012219.jpg
Judicial Investigating Organization courtesy photo

Manager of the hotel where Bernstein booked confirmed  he paid for the hotel room, but he never stayed there.


The men forced the victim into the pickup and drove to a property in the village of La Trinidad in Moravia* where the leader’s grandmother,  Aguirre-Leal was living.

After taking the victim to the property in La Trinidad in Moravia, the suspects communicated several times with relatives of the victim. At first, they asked for a ransom of $5 million, but a payment of $950,800 was accepted. The payment was made in bitcoin currencies in four different accounts.

Once the kidnappers received the ransom, all communication between the suspects and the victim’s family ceased, said investigators.

Investigators theorize that Creighton was targeted for two reasons. The victim had a good income as result of his company of sportbooks, and the gang members knew that the victim’s business involved bitcoin.  They probably thought that transactions in bitcoins were more difficult to detect, agents suspect.

Investigators  are trying to establish what happened to the victim and are continuing to investigate new possible sites. “We are not going to rest until we know what happened to Mr. Creighton. We hope to find him alive, but we must find him in whatever conditions he is," said Espinoza.


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Did the victim make a mistake when driving alone, which facilitated the kidnapping? We would like to know your thoughts on this story. Send your comments to: news@amcostarica.com


*Click on the blue letters to reach the place in google maps.

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