American fugitive used big banks to shuffle more than $1 million offshore, records show

By Ronny Rojas

Records show more than $1M through offshore accounts.

Excerpts from this story referencing "Costa Rica":

"… n the U.S. claim that Carmen “Buddy” Cicalese ran a “wire room” in Costa Rica that processed millions of dollars in sports bets for American bookies wit …"

"… ociate have been charged along with Cicalese, who moved from New Jersey to Costa Rica in 2003 and now is a naturalized Costa Rican citizen. Records show that C …"

"… , who moved from New Jersey to Costa Rica in 2003 and now is a naturalized Costa Rican citizen. Records show that Cicalese set up an offshore company based in …"

"… including U.S.-headquartered JPMorgan Chase – to purchase real estate in Costa Rica. Documents outlining Cicalese’s transactions were obtained through a jo …"