The Public Prosecutor’s Office in San José
is investigating a Costa Rican man
identified by the surname Abarca for the
alleged crimes of identity theft and fraud
against a U.S. citizen identified by the
surname Collins, as well as alleged fraud
against the U.S. government.
Identity theft occurs when someone uses
another person’s personal identifying
information, such as their name,
identification number or credit card
number, without permission to commit fraud
or other crimes.
According to the investigation, Abarca
allegedly deceived the U.S. government
into paying him Collins’ pension for
approximately 20 years while she was
living in a nursing home in Costa Rica.
Authorities said the investigation
indicates that Abarca may have committed
the crimes of identity theft, use of a
false document and fraud.
The investigation found that Abarca
managed a nursing home located in the La
Uruca District of San José Province. Collins
moved into the facility in 1999 and remained
there until 2005, when she died at age 78.
The prosecutor’s office believes that after
Collins’ death, the suspect handled all the
arrangements for her burial in a cemetery in
Cartago Province.
In addition, the investigation indicates
that one year after Collins’ death, Abarca
allegedly submitted false documents in 2006
to the California State Teachers’ Retirement
System (CalSTRS), the retirement system for
educators in the U.S. State of California.
The alleged purpose was to have himself
recognized as Collins’ legal representative
and thereby gain access to her pension.
The suspect apparently obtained a bank card
that allowed him to access at least $800,000
between 2006 and 2026 that belonged to
Collins’ pension.
Authorities said the alleged fraud was
discovered almost 20 years later, when
CalSTRS conducted a review to determine
whether Collins was still alive. The
organization carried out the process with
assistance from the U.S. Embassy in Costa
Rica, which confirmed that Collins had died
in 2005.
The prosecutor’s office ordered a search of
Abarca’s home in Heredia, where he was
required to appear before prosecutors for
questioning. A judge later imposed pretrial
measures, including surrendering his
passport to authorities, prohibiting him
from leaving the country, appearing
periodically before a court to sign a
monitoring log, and remaining at the same
residence.
Judicial agents also seized documents and
other devices belonging to the suspect. The
materials will be used as evidence in the
case against him for the alleged crimes of
identity theft, use of a false document and
fraud.
The Public Prosecutor's Office is
responsible for directing criminal
investigations and prosecuting criminal
cases throughout the country.
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