WANTED SA & MONTE FRIESNER UNCOVER MASSIVE MONEY LAUNDERING SCHEME INVOLVING FLORIAN HOMM IN THE REPUBLIC OF PANAMA
FROM THE - JOURNALS of Monte Friesner ~
Senior Advocate & Consulaire for WANTED SA ~
FLORIAN HOMM – A MAN OF MANY PASSPORTS & PERSONALITIES
Monday October 17, 2011 >
Monte Friesner has been researching for the past few months with several Analysts & Law Enforcement; the financial empire created by Florian Homm and how he has been able to hide and secrete assets undetected; however, until now.
WANTED SA has discovered a very simple and easy to detect manner of Money Laundering and Florian Homm is at the head of the Criminal Organization and involves Venezuela and Panama. That should not be a surprise to anyone!
The amount of the fraud to date is over $500,000,000 with very little recovered until now, but with the assistance of WANTED SA and several law enforcement groups the discovery of the treasures stolen by Florian Homm and his Organized Crime Group will be revealed.
However, it is not really Florian Homm, but one of many fraudulent identities created by Florian Homm and this one is using the name of Colin Trainor with a Passport issued in Ireland at a cost of $500,000 and Mr. Colin Trainor “pops” into Venezuela and then using the “Underground Choo Choo” to the Republic of Panama of course.
Moving the money into Panama is the hard part through Zona Libre and distributing the money into the industry in Panama is the easiest as Florian Homm found out. With associates in the banking field; real estate; shipping, food chain outlets and importing; Florian Homm was able to organize a perfect jurisdiction where greed, fraud and corruption is digested every morning like eggs on toast.
Monte Friesner and WANTED SA will be releasing documents, names and information on our web site on a periodical time basis prior to anyone having this information. The first is the Passport of Colin Trainor with the photo of Florian Homm and his continuous entrance into Panama undetected while enjoying his life living on money stolen by his associates and him.
WANTED SA kindly thanks Vancouver Sun for the article and DEA, FBI, Westlaw, Arutz Sheva, Associated Press, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.