Ismael Gerli, the Panama City attorney who taught the American expat fraudster, Gary Lundgren*, how to deprive North American and Europeans of their assets, using Bearer Share corporations, has now ...
Alaska's most prolific expat fraudster, Gary James Lundgren, whose long career as a white-collar criminal has left a line of angry victims*, that could probably reach across the United States, is not ...
As a follow-up to our recent article, covering the fraud indictment, brought against Panama City attorney Ismael Gerli Champsaur, we are going to the mechanics of how bearer share fraud was ...
The commercial ratings companies, Standard & Poors Global Rating, and Fitch Ratings have published reports critical of the Panamanian banking industry, and three specific financial institutions ...
The Superintendent of Banking of Panama (SBP), Ricardo Fernández, has made a public statement, in which he declares that his agency levied civil fines, upon thirteen Panamanian Banks, in the total ...
This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third parties, to pose as the heirs of murdered ...
Before I served in the Vietnam War, and attended law school, my undergraduate university major was the intense study of history, especially that of twentieth century Europe, so bear with me on the ...
Corrupt government leaders in Budapest, working with attorneys closely linked to far-right political groups, are seeking to redeem century-old German External Loan Bonds looted from the assets of ...
