Feds Add Laundering Charges To $670M Bond Fraud Case
A superseding indictment filed in Virginia federal court adds three counts of money laundering to charges of conspiracy, mail fraud and wire fraud against Minor Vargas Calvo, president of Provident Capital Indemnity Ltd.
The U.S. Department of Justice indicted Calvo, PCI and PCI’s outside auditor, accountant Jorge Castillo,...
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