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Liberty Reserve IT Manager Should Have Stayed in Costa Rica

Costa Rica News – Over the years Costa Rica has become well known for scams based out of the country.  

Liberty-Reserve-Money-LaunderingParagon properties, the sweepstakes scam, and recently Liberty Reserve.  

Liberty Reserve was a digital currency company that federal officials allege was being run as a $16 billion money-laundering scheme.

Maxim Chukharev, a Russian citizen and resident of Costa Rica, helped design and maintain Liberty Reserve’s technological infrastructure (IT manager), making it seem like the site had an anti-money-laundering program.

When people received this warm fuzzy feeling they were more likely to use the digital currency.

He pleaded guilty to this and was sentenced to 1 to 3 years in prison.

Here is the funny part. If he had stayed in Costa Rica he most likely would have never seen life behind bars.

If you are a person that plays in the virtual currency market then you might want to stay out of Costa Rica for the time being.

 

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