I have noticed a spike in the number of cheating spouse surveillance. Is cheating in Costa Rica increasing? It has been so much, that I have had to increase staff to keep pace. Just recently, I have had more unfaithful partner cases than other types of investigations. Throughout the previous year, the need for monitoring cheating partners has actually increased twofold.
A recent study on the factors contributing to an increase was inconclusive. Exactly what force is behind the increase, the results were mixed. The majority of the study indicates that this increase throughout financial difficult times is contrary to other information and current surveys suggesting, many people can ill afford exposure to a separation or a divorce.
Factors influencing the increase of cheating in Costa Rica
Perhaps, one factor is due to the enhanced pressure that financial tough times give the household environment. The increase might be related to the egregious partner desiring to leave the pressures. Costa Rica is a stunning nation with numerous natural resources that bring visitors from all over the world. Costa Rica is world-renowned for its stunning coastlines and tropical rainforest. It is likewise referred to as a fishing destination for enthusiastic fishermen, particularly from the United States. Numerous cases are now being examined starting with the tale that the cheating partner is going to Costa Rica to fish.
This “cover story”, in a sense holds true. The kind of fishing being done is not in the sea, it is in the many areas that have young, lovely, and beautiful females who work in the sex trade. The “fishing bait” being made use of is around 6 inches long, green, and is called United States currency.
Where do they come from
The most widespread locations in the United States experience the greatest rate of cheating partners. U.S. locations that have the highest frequency are metropolitan areas. The bigger cities such as Atlanta, Houston, San Francisco, Los Angeles, New York, Chicago, and Miami. Over the previous 6 months, most of the extramarital relations cases have actually come from the Atlanta area. The cases vary from a weekend spree to secretly sending money to the prostitute.
I have had cases where the unfaithful partner has actually bought a property in Costa Rica, without the knowledge or permission of the wife. For the most part, cheaters stand to lose their Costa Rica property. Any property acquired in Costa Rica while their marriage exists in the United States can be lost. It is subject to an undivided one-half with their spouse in Costa Rica without a divorce. In fact, the wife in the United States only has to file a demand for her undivided one-half. The Costa Rica courts and the property will be tied up until a settlement agreement is executed between them. Costa Rica has really distinct laws worrying about such realty purchases.
Agency Information
Our agency in San Jose is fully staffed and I have an associate who is a licensed Costa Rican Attorney. This is definitely an advantage to our clients in order to assist them with legal matters. Matters, such as recovering properties that have actually been obtained surreptitiously. Land grabs are common here. I have a law degree, but I do not practice law in Costa Rica and encourage anybody requiring a comprehensive description of the laws get in touch with somebody like my associate, a certified Costa Rica lawyer and have the law explained in detail.
Commonly I am asked, when should a suspicious partner seek my services. The simple truth he is coming to Costa Rica with his “pals” which alone should prompt action. If absolutely nothing takes place then the partner in the United States can have some peace of mind knowing that her suspicions were unfounded.
Is Cheating in Costa Rica Increasing ?
Cheating spouse in Costa Rica, Costa Rica Private Investigator, Private InvestigationsA recent study on the factors contributing to an increase was inconclusive. Exactly what force is behind the increase, the results were mixed. The majority of the study indicates that this increase throughout financial difficult times is contrary to other information and current surveys suggesting, many people can ill afford exposure to a separation or a divorce.
Factors influencing the increase of cheating in Costa Rica
Perhaps, one factor is due to the enhanced pressure that financial tough times give the household environment. The increase might be related to the egregious partner desiring to leave the pressures. Costa Rica is a stunning nation with numerous natural resources that bring visitors from all over the world. Costa Rica is world-renowned for its stunning coastlines and tropical rainforest. It is likewise referred to as a fishing destination for enthusiastic fishermen, particularly from the United States. Numerous cases are now being examined starting with the tale that the cheating partner is going to Costa Rica to fish.
This “cover story”, in a sense holds true. The kind of fishing being done is not in the sea, it is in the many areas that have young, lovely, and beautiful females who work in the sex trade. The “fishing bait” being made use of is around 6 inches long, green, and is called United States currency.
Where do they come from
The most widespread locations in the United States experience the greatest rate of cheating partners. U.S. locations that have the highest frequency are metropolitan areas. The bigger cities such as Atlanta, Houston, San Francisco, Los Angeles, New York, Chicago, and Miami. Over the previous 6 months, most of the extramarital relations cases have actually come from the Atlanta area. The cases vary from a weekend spree to secretly sending money to the prostitute.
I have had cases where the unfaithful partner has actually bought a property in Costa Rica, without the knowledge or permission of the wife. For the most part, cheaters stand to lose their Costa Rica property. Any property acquired in Costa Rica while their marriage exists in the United States can be lost. It is subject to an undivided one-half with their spouse in Costa Rica without a divorce. In fact, the wife in the United States only has to file a demand for her undivided one-half. The Costa Rica courts and the property will be tied up until a settlement agreement is executed between them. Costa Rica has really distinct laws worrying about such realty purchases.
Agency Information
Our agency in San Jose is fully staffed and I have an associate who is a licensed Costa Rican Attorney. This is definitely an advantage to our clients in order to assist them with legal matters. Matters, such as recovering properties that have actually been obtained surreptitiously. Land grabs are common here. I have a law degree, but I do not practice law in Costa Rica and encourage anybody requiring a comprehensive description of the laws get in touch with somebody like my associate, a certified Costa Rica lawyer and have the law explained in detail.
Commonly I am asked, when should a suspicious partner seek my services. The simple truth he is coming to Costa Rica with his “pals” which alone should prompt action. If absolutely nothing takes place then the partner in the United States can have some peace of mind knowing that her suspicions were unfounded.
Costa Rica Money Laundering Criminals Indicted
Costa Rica Private Investigator, Fraud investigations, Private Investigations, Real Estate FraudCriminals Indicted in USA for Laundering
The New York Times reports that this scam was “a PayPal for criminals”. The scheme embraced activities globally allowing participants to move money I’n complete anonymity. According to the article, Liberty Reserve was responsible for criminal activity ranging from stolen identities to child pornography. In the indictment which was handed down in Manhattan, “Liberty Reserve was in fact used extensively for illegal purposes, functioning in effect as the bank of choice for the criminal underworld.” The New York Times also reports that a “senior law enforcement official, who spoke on the condition of anonymity because the charges had not yet been announced, said that one undercover agent was able to register accounts under names like “Joe Bogus” and describe the purpose of the account as “for cocaine” without questioning. That no-questions-asked verification system made Liberty Reserve the premier bank for cyber-criminals, facilitating a broad range of illegal online activity.”
Dwtails of scheme
According to information contained in the indictment Liberty reserve is estimated to have laundered more than $6 billion dollars. The founder of Liberty Reserve, Arthur Budovsky, who reportedly renounced his United States citizenship in 2011, was arrested in Spain on Friday. Budovsky formed a Costa Rica corporation in 2006 and used it as a vehicle to promote this money laundering scheme. Previously Costa Rica law provided a method of forming corporations that were completely anonymous. They are called S.A. (Sociedad Anonima) and it is virtually impossible to pierce the corporate veil due to the structure of the S.A.. Unlike American corporations an S.A. is owned by the person who has physical possession of the corporate books. The corporate officers that appear on the official records in most cases have no connection to the ownership.
One reason I felt it was important to post this information is the high incidence of fraudulent activities here in Costa Rica. Many times unsuspecting Americans and other visitors are easy prey for the con artist. Remeber the old adage “if it’s too good to be true, then it is”? Whether it be investment offers or real estate you owe to yourself and your family to be sure before you commit any money to anything in Costa Rica.
We advise our clients that prior to sending any money to Costa Rica, especially via Western Union, they retain the professionals at Cody L. Gear and Associates to conduct a thorough due diligence. The cost of such an inquiry could prove to be pail in comparison to the loss you may suffer if you don’t. For more information call us toll free at 321*218-9209.
Costa Rica Private Investigators are Significantly Different
Costa Rica Private Investigator, Costa Rica Travel, Private Investigations, Tips and TricksThe difference
Costa Rica Private Investigators are significantly different from their American counterparts. For international investigations, i.e., those in Costa Rica are unique from those in the United States. Private investigations in the United States differ from those in Costa Rica. Since I have been here for over 15 years I know the differences. You will want to keep in mind that Costa Rica is still a third-world country. If you don’t you may be throwing your money away.
Comparison
When you want to hire a private investigator here, you need to understand it is different that the States. Commercial directories that include a lot of information about people and businesses in the United States are available. You can also find cross-reference directory sites that identify and associate people and phone numbers. This is not the case in Costa Rica.
Database and public records
You will note, Costa Rica Private Investigators are significantly different due to the accessibility to information. The availability of data sources is thorough making the job of a private investigator in the U.S. simple in comparison to a Costa Rica private investigator. I know that is outside the scope of this blog to explain all of the differences. Depending on which region is included, Costa Rica private investigators can not access all records. Absent a lawsuit we can access civil claim records unless they have a valid reason or a source in the government in Costa Rica.
Criminal records
When it comes to criminal records, there is no reliable database that is accessible in Costa Rica. Rather, Costa Rica private investigators must have reliable law-enforcement sources to obtain information on criminal records. Even then it may require the services of a Costa Rica attorney to get the information. Additionally, having resources to get in touch with various governmental agencies in possession of said records is a must. There could be 3 or 4 governmental agencies with criminal and/or civil record information.
Getting the information
Investigations in Costa Rica are normally more challenging than those in the United States. The privacy laws in Costa Rica in some circumstances are stricter when compared to personal privacy regulations within the U.S. This is often the case when it pertains to criminal record checks. Corporate records in Costa Rica are incomplete. Corporate registrations in Costa Rica and other Latin American countries are entirely different regarding needs and details obtained throughout a search of records. Business records in Costa Rica are vague. Consequently, there have been cases where people’s information is not recorded properly.
Corruption
Corruption is a major issue in Costa Rica regarding private investigators and the information they can obtain. It is necessary that when an agency, corporate body, or individual decides to utilize a Costa Rica private investigator you need to vet. I also know, relying on their results, to use in your case a straightforward investigator must be retained. If you do not, the Costa Rica private investigator involved may be influenced by outside influences.
Conclusion
I know, most international private investigators know they can frequently obtain money from both their client and the subject of their investigation. You need to be cautious when choosing a Costa Rica private investigator because of the potential for corruption. I recommend you vet thoroughly a private investigator and choose the one that feels the most comfortable and knowledgeable to you. For information on this subject please visit our website, www.codygear.com, or call us toll-free at 321-218-9209.
Costa Rica Real Estate Fraud
Costa Rica Private Investigator, due diligence, Fraud investigations, Private Investigations, Real Estate Fraud, Tips and TricksThe U.S.- Costa Rica Real Estate Fraud Increasing
The police (OIJ) busted a real estate closing Monday and arrested five men suspected of Costa Rica Real Estate Fraud. The arrests took place at the closing agent’s office in Guadalupe. I have learned from news sources, that the agents uncovered an elaborate scheme. Prior to the fraud completion police notified the real owners. As a result the police were able to thart the fraud.
They are incredibly lucky.
What we know
According to news sources, the unusual thing was that the agents were able to move in at the closing. OIJ spokesperson said they received an anonymous tip, The tip was last week, and enabled OIJ to contact the real owner of the property who said that his land was not for sale. Of those arrested one is 82, and the other suspects are 35 to 52, according to OIJ. OIJ did not reveal the names of the suspects. The property in question is in Tres Ríos in the Cartago area.
Authorities moved swiftly
OIJ acted quickly after obtaining the tip and was successful in thwarting the fraud. Being a Certified Fraud Examiner, I know that most of these types of real estate fraud are not detected until sometime after the closing. By being proactive the OIJ and its agents should be applauded for detecting and preventing this fraud. As in the United States, typically real estate fraud cases have low priority and insufficient resources to detect, apprehend and prosecute such cases. If you are considering buying real estate in Costa Rica, call us! We know the ends and outs of Costa Rica Real Estate Fraud.
Conclusion
If you are thinking about or in the middle of a real estate deal here, stop and call us. I recommend this and compare it to a second opinion from a doctor.
Costa Rica Brides
Cheating spouse in Costa Rica, Costa Rica Private Investigator, Costa Rica Travel, due diligence, Fraud investigations, Infidelity Surveillance, Private Investigations, Travel DestinationsCosta Rica is gaining popularity for nothing else but Costa Rican brides and romance scams these days.
Current status
We as Costa Rican investigators can confirm that in the past six months the request for investigations on women located in Medellin and elsewhere in Colombia has nearly doubled. Clearly, not all Costa Rican women are scammers and many are beautiful, honest and decent women truly looking for love, or just looking to meet new people. Investigators say ignoring the risk, however, is a dangerous way to conduct relationships online, and often leads to internet users being victims.
Fake profiles and photographs
Some scammers use fake profiles and photographs. Others show themselves on website, but lie about their true identity and/or circumstances. Still others reveal themselves entirely, but lie about their intentions, feelings and motives just to get your money or gifts. It’s a serious risk that can leave online dating subscribers and social networking users devastated with heartache and very serious financial loss. Experts say it is essential to verify first rather than later.
Caveat Emptor
Remember “caveat emptor” (buyer beware) that the risk for online scams and fraud, especially in the realm of internet dating and social networks continues to rise. Guard your personal information. Do not reveal your true date of birth or address until you’ve met the subject in person, or had the person verified by a reputable private investigation company and background check.
Professional scammers
Romance scammers are professional criminals that know their ways to gain your trust and eventually your money. Investigators have seen people requesting help when it is already too late and in most cases, victims have lost a lot of money and life savings, even their homes in some cases. Whether it’s Costa Rica or elsewhere, take it slow on the internet. Take time to get to know the person, protect your personal data, and consider an a thorough due diligence prior to sending any money or making an emotional commitment, this will save you money and heartache.
Costa Rica and Due Diligence
Costa Rica Private Investigator, Private InvestigationsPrivate Investigator in Costa Rica and due diligence is a must
The money you spend for due diligence is pale in comparison to the financial and emotional catastrophe that looms if you don’t! It’s much easier and less expensive to prevent a problem rather than trying to repair one afterward. Do yourself a favor and get the facts first before you commit to anything in Costa Rica.
What Is Due Diligence
1. An investigation or audit of a potential investment. Due diligence serves to confirm all material facts in regard to a sale or information concerning the parties involved. It also is most important when you are thinking about a romantic relationship with a Costa Rica woman.
2. Generally, due diligence refers to the care a reasonable person should take before entering into an agreement or a transaction with another party. For example, offers to purchase an asset are usually dependent on the results of a due diligence analysis. This includes reviewing all financial records plus anything else deemed material to the sale. Sellers could also perform a due diligence analysis on the buyer. Items that may be considered are the buyer’s ability to purchase, as well as other items that would affect the purchased entity or the seller after the sale has been completed. Due diligence is a way of preventing unnecessary harm to either party involved in a transaction.
I can’t begin to emphasize the importance of due diligence prior to doing anything in Costa Rica. Not only real estate, but investment offers as well as personal relations with a Costa Rican woman. This beautiful country has much to offer, but there is a scam at every corner waiting for its next victim. As the economy in the United States improves so will the opportunities to relocate or invest here.
From spending many years in this part of the world I can tell you that you cannot be too careful when risking your money. The money you spend for a thorough and complete due diligence is pail in comparison to the potential loss you face if you don’t.
Contact our offices today for more information regarding this and other subjects that affect your future in Costa Rica or Florida, feel free to contact us at 321-218-9209 for a free consultation.
Costa Rica Accidental and Violent Deaths
Costa Rica Travel, due diligence, Liability insurance, Private Investigations, Tips and Tricks, Travel Destinations, UncategorizedAccidental and violent deaths
Playa Samara
According to the Costa Rica Red Cross, this December has seen the highest number of Costa Rica accidental and violent deaths in over six years. This December has witnessed 105 violent or accidental deaths, in addition to 350 persons seriously injured by violence or accidents. These risks are seldom publicized to tourists when traveling here.
The Red Cross broke down the death and injuries to a total of 37 people killed this month as the result of traffic accidents, while another 155 suffered serious injuries. Between December 1st and December 30th, 24 people were killed with firearms, knives, or sharp weapons, while another 69 remain in serious or critical condition.
Water is one of the major sources of deaths
A total of 10 people have been killed in water-related accidents at beaches, rivers, or lakes – three of them minors. The fact is that the government doesn’t want to publicize Costa Rica accidental and violent deaths.
It is always advisable to exercise caution when traveling in Costa Rica. The roadway system is inadequate for the heavy traffic that presents itself on a daily basis. The Pacific Ocean is known for its deadly run-outs which claim lives every year. The other violent deaths are primarily associated with the local population. However, you should avoid areas that by their very appearance suggest danger.
Almost all of the public beaches here have no lifeguards and no warning signs. I investigated the deaths and learned the government has done nothing for safety. Tragically, 8 souls were lost at one time at Playa Seca which is north of Quepos. The victims were part of a high school exploration trip. When they arrived 6 teenagers and 2 chaperones perished in a rip current. As a result of the bad publicity, the Costa Rica government posted signs warning of a rip current which was torn down by locals.
Most who visit here take for granted that emergency services are readily available. They are not and response time for first responders can vary from 15 minutes to 2 hours. Most of the hospitals outside the greater San Jose area are not always staffed with doctors.
It’s a good idea to familiarize yourself prior to coming in order to plan your trip with safety in mind. The visitor’s bureau does not promote publicity about Costa Rica Accidental and violent deaths.
Costa Rica-Panama Run
Costa Rica Private Investigator, Costa Rica Travel, Costra Rica Car rental, Fraud investigations, Infidelity Surveillance, Private Investigations, Tips and Tricks, Travel DestinationsWhat’s the problem?
It is unclear if this initiative was solely the Panamanian Government or a collaboration between Costa Rica and Panama. The objective was to stem the abuse of the “permanent tourist” which Costa Rica wants to stop. It has long been the custom in Costa Rica that Americans were given a visa stamp for 90 days. Many Americans who stay here longer would travel to either Panama or Nicaragua to obtain another 90-day stamp. Entry into Costa Rica is for 30 days and Americans must show proof of a return to the United States.
Why is this happening?
It is apparent that the governments in this part of the world are increasing their efforts to impede Americans. So, freely moving between countries or otherwise not complying with local immigration regulations is ending. Residency requirements in Costa Rica are in a perpetual state of flux with changes taking place with little or no thought as to the consequences. As one Panamanian official said when asked; ” We are tired of processing thousands of perpetual tourists from Costa Rica each year who contribute nothing to Panama. Thinking you are “entitled” to have your passport stamped is a misconception and the times of the past are no longer”.
It is advisable that if you go to the border by land for any reason you should be prepared to face obstacles, particularly if you are an American. If you need assistance prior to traveling I suggest that you contact us to learn the latest in border crossing snafus.
Relationship Background Checks
Cheating spouse in Costa Rica, Costa Rica Private Investigator, Costa Rica Travel, due diligence, Fraud investigations, Infidelity Surveillance, Liability insurance, Private Investigations, Real Estate Fraud, Tips and Tricks, Travel DestinationsWhat do I need to do a background check
It is important that you get as much information that is available prior to due diligence. Things like the complete name, date of birth. and place of employment. You need to remember, everything person down here has two last names. Absent a cedula number it is impossible to get an accurate due diligence check done. With the complete name accessing the records will be more efficient and save money. The more information you provide the more information we will be able to get. Aslo, pinpointing where they live is important for several reasons.
What about business relationship?
Before you enter into any business agreement with anyone in Costa Rica you need to have them checked out. If its real estate even moreso. The biggest fraud here is real estate fraud. The main reason for this is due to no government oversight on real estate agents or companies. If you want to be a real estate agent in Costa Rica you don’t need a license to do so. Costa Rica is notorious for fostering and promoting fraud by scammers. That is the reason yo need to do your homework.
Cheating Girlfriend in Costa Rica
Cheating spouse in Costa Rica, Costa Rica Private Investigator, Costa Rica Travel, due diligence, Fraud investigations, Infidelity Surveillance, Surveillance in Costa Rica, Travel DestinationsBack in the States do you have a Cheating Girlfriend in Costa Rica?
Sometimes it takes the scrutiny or unbiased opinion of a neutral party to give us the truth that we don’t see in front of us. Actually taking the step to seek out this advice is a big one and as men, we don’t even want to admit to ourselves that the possibility exists. We rationalize all of the telltale signs of what she’s doing and try to convince ourselves that there is an explanation for everything. There are always red flags. The red flags are usually pretty standard and anyone paying attention will see these red flags long before the man will.
Observations
Cody Gear has seen these scenarios firsthand for over 20 years. I know how to get you the answers you want….or don’t want. We won’t just bring you an opinion. We’ll bring you evidence and results to help you make difficult choices if that’s the case. If you think that you have a cheating girlfriend in Costa Rica, call us. For expert advice to help protect you from heartache and possible financial loss you might want to consider taking our short course on how to avoid getting caught in the most common traps of women who play games. If you want to find out more about this subject click here.