José Augusto Stoute Arias, a prominent Panamanian attorney, has been extradited to Panama from the Dominican Republic, on money laundering charges. He was taken into custody on an INTERPOL warrant, ...
Colombian authorities have arrested Devis José Mendoza and Robinson Ruiz Guerrero, the accountant and auditor, respectively, of Barranquilla Businessman Alex Nain Saab Morán. Sr. Morán has close ...
Reports that surfaced this week, detailing covert meetings between representatives of the United States, and Venezuelan generals intent upon unseating President Nicolas Maduro, thereby effecting ...
There has been zero coverage, by any media, of the curious fact that both former Panamanian president Ricardo Martinelli's District Court extradition case, as well as his subsequent Eleventh Circuit ...
The recent commencement of criminal investigations, against a number of minor employees at the defunct Panama city law firm of Mossack & Fonseca may signal a change in focus, from the name ...
Longtime readers of this blog may recall our article, dated September 8, 2013, entitled Al-Qaeda has a Business Office in the Republic of Panama, which detailed how the most dangerous terrorist ...
Former President Ricardo Martinelli feels disappointed by the Americans, who during his term helped without hesitation despite the fact that these favours, he says, cost him threats from other ...
In the afternoon of this Thursday, attorney John Byrne filed an appeal in the extradition case that follows his client Ricardo Martinelli decided by the judge of the Southern District of Florida, ...
