Wednesday, August 17, 2016
Abstract:
On February 12, 2015, the U.S. Attorney’s Office in the Southern District of Florida (Miami) announced that Costa Rica has extradited Jon White, a U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities. On November 29, 2011 a grand jury indictment in the Southern District of Florida charged White with conspiracy to commit five counts of mail fraud and 13 counts of and wire fraud.[1]