Russian jailed in Liberty Reserve case extradited to the United States
Email this page March 28th, 2014 (InsideCostaRica.com) Maxim Chukharev, a Ukranian and Russian citizen and Costa Rican resident who had remained jailed in Costa Rica pending extradition to the United States in connection with his role in Liberty Reserve, has been extradited to the US, apparently ahead of…
Man jailed in Liberty Reserve case literally sews mouth shut to protest possible extradition
Email this page March 25th, 2014 (InsideCostaRica.com) Maxim Chukharev, a Ukranian and Russian citizen and Costa Rican resident who is currently jailed in Costa Rica in connection with his role in Liberty Reserve, took a very unusual approach to protest his potential extradition to the United States: Chukharev…
Liberty Reserve founder says he was arrested after refusing to provide source code to FBI
Email this page January 28th, 2014 (InsideCostaRica.com) Arthur Budovsky, the man U.S. authorities accuse of being behind the “largest money laundering operation in history” told a Spanish court on Monday that he was arrested after refusing to disclose key technical details of his online operation to the FBI.…
Suspect who operated “largest money laundering operation in history” from Costa Rica fighting extradition to US
Email this page January 27th, 2014 (InsideCostaRica.com) Arthur Budovsky, the man accused of founding Costa Rica-based Liberty Reserve,…
After Liberty Reserve, Costa Rica considers reforms to allow extradition of citizens
Email this page May 30th, 2013 (InsideCostaRica.com) The Government of Costa Rica announced yesterday that a measure allowing…
Costa Rican bank allowed Liberty Reserve to transfer more than $12 million
Email this page May 29th, 2013 (InsideCostaRica.com) In a series of two transactions between November and December 2011,…
WATCH: Video of Liberty Reserve founder led away in handcuffs
Email this page May 29th, 2013 (InsideCostaRica.com) A video as emerged of Spanish authorities leading Liberty…
Liberty Reserve founder paid to obtain Costa Rica residency through bogus marriage
Email this page May 29th, 2013 (InsideCostaRica.com) Liberty Reserve founder, Arthur Budovsky allegedly paid $600 to a woman…
