American Expatriate Costa Rica

English-language news and information on Costa Rica

  • Home
  • Original Articles
  • News Reports
  • Book Reviews

A migration official was arrested for illegally charging his clients

March 2, 2017 by Staff News Writer

Migration office

Official Fajardo Castillo, from the Directorate of Migration and Foreigners, allegedly charged up to ¢ 350,000 to accelerate his clients’ institutional procedures.

People approached Fajardo with the documents, which he registered in the system and supposedly omitted some important requirements. Before doing this, people had apparently paid for the service.

Fajardo was arrested at the regional office of Puntarenas where he worked. He was suspended because of the judicial process against him.

His mother was also arrested for apparently helping him to make the deposits of money in the corresponding bank, fulfilling one of the requirements.

After the investigation, which took 8 months, authorities also arrested an Argentinean surnamed Valansi and an American surnamed Markey. The first person allegedly processed 6 applications with Fajardo for the category of specific occupation workers. In addition, Markey would have paid $ 500 for the resident landlord’s immigration status.

Elías Quesada, temporary director of the Professional Police, declared that the institution is always working to fight this kind of situation.

crhoy.com

Related articles:

  1. Immigration arrested one of its own officers for irregular entry of foreigners
  2. Two Nicaraguans arrested for attempted bribery
  3. ‘Coyote Chino’ offered 3 different, national routes to illegally reach the United States
  4. Marked bill found on official under investigation
  5. Three people were arrested for illegally logging trees
  6. Fugitive from Nicaraguan Justice illegally entered CR

Filed Under: News Reports

SIGN UP FOR AMERICAN EXPATRIATE IN COSTA RICA

It's free, we respect your privacy and you can unsubscribe at any time.

Connect with Social Media

  • Email
  • Facebook
  • RSS
  • Twitter
Follow @expatcostarica

Search Articles and News Reports

Articles by Publication Date

June 2025
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
30  
« Apr    

News Summary

U.S. President Orders Navy Task Force to Caribbean to Counter Venezuela Threat

Costa Rica Government Silent on Travel Ban with Just 13 Days Left

News Summary

Legislators approve moratorium for registration of shareholders

President confirms gasoline give away for ethanol pilot project

Chinese company sells low cost smart phones in Costa Rica

Search continues for small plane missing in Drake

Farmers will march to the Ministry of Agriculture

IMN warns of dangerous UV radiation this Friday

Copyright © 2010 to 2025 · Link to Legal Notices and Privacy Policy