Costa Rica Investigated Possible Drug Money Inside Soccer Club
Costa Rican investigators examined whether money from an alleged international cocaine-trafficking organization was invested in Puerto Golfito F.C., a former second-division soccer club based in the country’s Southern Zone. The allegations form part of the Distrito organized-crime case, which is scheduled to go to trial on August 3. The proceedings are expected to continue through late 2027, as prosecutors present telephone recordings, surveillance reports, photographs and extensive financial records. One of the main defendants is businessman Rehan Fraile Pérez, known as “Rey.” Investigators allege that Fraile received money connected to the criminal organization and moved it into businesses and sports projects, including Puerto Golfito F.C. and a soccer training operation called Premier Academy CR. Fraile is accused alongside Hilary Walker Fowlker, known as “Hilario,” whom investigators identified as the suspected leader of the organization. A confidential Judicial Investigat...