American Expatriate Costa Rica

English-language news and information on Costa Rica

  • Home
  • Original Articles
  • News Reports
  • Book Reviews

A scammer was sentenced to 15 years in prison

November 30, 2016 by Staff News Writer

The Associate office of Public Prosecutor on Fraud managed to sentence a woman, surnamed Meneses Rojas, to 15 years in prison. She was found guilty of scam.

She was responsable of 140 offenses of forgery and use of 140 false documents. The sentence was issued by the Criminal Court of the First Judicial Circuit of San José, on November 18th.

She must also pay 41,744.63 dollars to the National Insurance Institute (INS) to compensate the damages caused.

The incident occurred on November 28, 2007, when the accused bought a traveler’s policy in Juan Santamaría International Airport to travel to Lima, Peru.

After returning home, the woman filed a complaint with the INS, staying that during the trip, she had suffered from a disease that made her be unconscious for three days in the hotel room where she was staying. For this reason, she had to be transferred to a private clinic.

As evidence before the INS, she presented 86 documents including clinical receipt and bank statements, which informed about the amount of total expenditure, for the non-existent medical care in Peru.

The Prosecutor’s Office found that these were false documents. The accused’s profits were $ 41.744,43.

In addition, authorities found that the accused submitted another complaint to the INS (in which the charge would be $ 90,017.57) in order to receive compensation for the alleged traffic accident that she suffered, once again, in Peru in 2009.

At that time, Rojas said that she had been struck in a public road and the vehicle fled the scene, leaving her unconscious. According to her, she was taken to the same clinic as before.

The accused declared that at that time, she contacted “her friend” former Venezuelan President Hugo Chávez to tell him what happened, so he sent an ambulance plane with three doctors, two nurses, a pilot, a co-pilot and a flight engineer, to transfer her from Peru to Costa Rica.

However, the prosecution proved, with the collaboration of the Embassy of Venezuela, that the accused never used an aircraft from that country and if it were true, it would have been a helicopter and it would be impossible to conduct a tour from Venezuela to Peru and from Peru to Costa Rica.

Because on both occasions the accused gave similar versions and she even mentioned that she could not contact the INS service manager because she was traveling alone, an investigation was initiated against her.

crhoy.com

Related articles:

  1. OIJ former secretary was sentenced to 12 years in prison
  2. Forest ranger was sentenced to 12 years in prison
  3. Father convicted of killing his 2 babies sentenced to 75 years in prison
  4. A man was sentenced to 3 years in prison but he will not go to jail
  5. Drug traffickers sentenced to 8 years in prison
  6. Prosecution asks 70-year prison term for a father who killed his 2 babies

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