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, ...
The Second Office of the Prosecutor against Organized Crime reported that it ordered nine search proceedings, nine conductions and ten investigators who have been charged in the investigation being ...
Kasutai was a pyramid invested by employees and managers of the Financial Pacific stock house. For this account, there were millions that, according to the Prosecutor's Office, were transferred to ...
The Venezuelan bank Banesco Banco Universal CA was intervened by the Bolivarian Government on May 3 while eleven senior executives were detained by the Public Ministry of that country. The charge: ...
