[PERSON]
Edwin Vargas García
Featured in 2 tracked stories · first seen
Situations
Costa Rica Caso Éxodo investigation
2 clusters · 27 sources · last updated
Latest: Julio Iglesias: Spanish prosecutors support investigation into abuse claims
Event producer Don Stockwell remains under investigation in Costa Rica as part of the ‘Caso Éxodo’, a probe into alleged drug trafficking and money laundering. Prosecutors are examining whether approximately $859,000 in
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Costa Rica's Caso Éxodo investigates gold smuggling and money laundering
[CRIME] · 2 sources ·