Here's a true story that you simply could not have made up. A consumer in Birmingham, in the United Kingdom, wrote to Apple, to find out why his £799 I-Phone refund had not been sent. His name is ...
The length to which the United States is going, to protect public disclosure of the discovery furnished to the defense in United States vs. Zarrab, the Iran sanctions violations case pending in the ...
Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli has a long history for corruption, fraud, money ...
A three-judge panel has found the former president of the Republic of Panama, Ricardo Martinelli Berrocal, innocent of all charges, in a unanimous decision that has been questioned, in light of the ...
It was February 2017, amid the aftershocks of the release of the Panama Papers, those name partners Jurgen Mossack and Ramón Fonseca Mora were arrested, on money laundering charges. However, two ...
Ismael Gerli Champsaur, the Panama attorney charged more than two years ago with fraud and forgery by a foreign investor that he cheated out of his substantial real estate holdings, has still not ...
Today this blogger received a letter from EALIXIR, a company which advertises itself as the "World Leader in the removal of Undesirable Links" seeking to remove online information about Venezuelan ...
A criminal complaint, filed in the Republic of Panama, has alleged an aggravated securities fraud in the amount of $41m, including the participation of an officer in the Panama Stock Exchange. An ...
