AMCostaRica©

ARCHIVE: Published Wednesday, September 18, 2019











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In Spain, with the help of the National Police, there was a search of a house in the city of Zaragoza where three suspects were detained. / Spain National Police courtesy photo.
Skeletal remains of U.S. citizen Tony Creighton found, confirm specialists


By the A.M. Costa Rica staff

On Tuesday, agents of the Judicial Investigation Organization confirmed that the skeletal remains found last week buried in a property on the outskirts of Quepos*, in the province of Puntarenas, are U.S. citizen William Sean Creighton Kopko. The man known as Tony Creighton was the victim of a kidnapping.

According to the investigation, the human remains were analyzed by forensic specialists in laboratory tests. Test results are 100 positive results the remains belong to Creighton.

The case continues in the investigation, so agents cannot reveal more details about the clues that led them to find the remains or the progress of the investigation.

However, as A.M. Costa Rica published in January, agents offered information about advances in the case.

At that time, Walter Espinoza, General Director of the Judicial Investigation Organization, provided more details about the investigation into the kidnapping of Creighton, which occurred on September 24, 2018.

The Anti-Kidnapping Unit of the Criminal Investigations Department recounted the details of what occurred after Mr. Creighton left his job in San Pedro to go to his home in
Curridabat*.

That night, two transit officers, one named Medrano-Vargas and the other surnamed Jirón-López, who are now suspected of being part of the kidnapper's gang, followed Mr. Creighton.

When they reached the town of
Granadilla* , the officers pretended they were making a routine traffic stop and asked Mr. Creighton to pull over.

Mr. Creighton complied. A group of four men arrived at the site in a gray pickup truck and kidnapped him. Those suspects are identified as Morales-Vega, classified as the leader, Vega-Aguirre, Martínez-Chacón, and Ford-Dauman.

Ford-Dauman had previously been arrested for theft and resisting arrest.

The men forced the victim into the pickup and drove to a property in the village of La Trinidad in Moravia* where the gang leader’s grandmother lives. Her surname was given as Aguirre-Leal.

One of the suspects, Ford-Dauman, drove the victim’s car away, but for reasons that are still unclear, he crashed the car in the town of San Isidro in the province of Heredia*. The suspect communicated with the other kidnappers to report what happened and then left the car at the crash site. The vehicle was confiscated by the police and an investigative analysis was conducted to collect more evidence.

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 five million dollars but a payment of $950,800 was accepted. The payment was made in Bitcoin currencies in four different accounts.

The fact that the payment was made in this type of virtual currency was of great help for the investigators who could follow the trail of the transaction until it reached three accounts belonging to three of the suspects.

"One of the Bitcoin accounts was accessed from the house of Morales-Vega identified as the leader, who lived in the province of Cartago*. This was a major clue that helped guide the investigation," said Espinoza.

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

After accessing the victim's account from a device located in Cartago, Morales-Vega, left the country by land to Panama, then traveled to El Salvador and Cuba before finally traveling to Zaragoza, Spain.

Two other people also left Costa Rica. One is the leader's girlfriend, surnamed Solís-Chaves and the leader’s mother, surnamed Vega-Aguirre. Both women traveled to Cuba and then to Spain together.

Once they had gathered sufficient evidence, investigators contacted the Organized Crime Unit in Spain. Spanish investigators placed the three suspects under surveillance and monitored them for a period of approximately one month until a simultaneous raid could be coordinated in Costa Rica and Spain.

In Spain, with the help of the National Police, there was a search of a house in the city of Zaragoza where the following people were detained:

- A man surnamed Morales-Vega.

- A woman surnamed Solís-Chaves, identified as the wife of the leader.

- A woman surnamed Vega-Aguirre, identified as the mother of the leader.

The video of the arrest of the three suspects in Spain, provided by the Spanish police, can be reached at the AM Costa Rica Youtube channel here.*

In Costa Rica, investigators detained the following people:

-A woman surnamed Aguirre-Leal, identified as the leader's grandmother who lives on the property of La Trinidad in Moravia* where the victim was taken.

-A woman surnamed Sanabria-Abarca, who is suspected of having done surveillance work on the victim.

-A man surnamed Vega-Aguirre, the leader's brother and also part of the group of men who were in the pickup truck.

-A man surnamed Martínez-Chacón, who was another of the four men who traveled in the pickup.

-A man surnamed Ford-Dauman, who was the one who apparently handled the car of the victim which crashed the car in Heredia.

-A man surnamed Rivera-Masis, 64 years old, an alleged member of the gang.

-A man surnamed Sánchez-Gamboa, an alleged member of the gang.

-A man surnamed Medrano-Vargas, a transit police officer.

-A man surnamed Jiron-Lopez, a transit police officer.

Investigators confirm that in December 2018, the suspects were extradited from Spain.

All the suspects have been held in cells of the Public Ministry since then. They are being interviewed and more evidence collection is underway.

Among the results of the investigation are the seizure of vehicles, evidence linking the suspects to the withdrawal of the money, information on the distribution of the money to members of the gang, communications between the suspects, and records confirming the places where some of the suspects watched and tracked the victim.

Investigators theorize that Mr. Creighton was targeted for two reasons, the victim had an important income as a result of his company of sport-books, and the gang members knew that the victim’s business involved Bitcoin. They probably thought that transactions in Bitcoin were more difficult to detect.



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