The recent media coverage, detailing the role of reputed Russian Organized Crime members, who were purchasers of most of the condominium apartments at Panama's Trump Ocean Club, fails to explain ...
It appears the Alberto Diamond Rodriguez, the fugitive former Superintentent of Banking in Panama, is facing criminal charges in another country, El Salvador, where it is believed he fled to after ...
He is a businessman known to lie, cheat and even steal, and a known sexual predator*, but the true power broker at the Trump Ocean Club (TOC) in Panama is not the Trump whom you think he is. He is ...
The wide reach of the Odebrecht bribery investigation, underway in the Republic of Panama, has resulted in the issuance of multiple death threats, against both Kenia Porcell, the Atttorney General of ...
In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...
Panama's Second Office anti-corruption prosecutors have announced that they have obtained the first conviction in the massive investigation into the law firm of Mossack and Fonseca. An unidentified ...
The Colombian representative of the Panama law firm of Mossack & Fonseca, Juan Esteban Arellano Rumazo, has reportedly been arrested, together with a number of prominent Colombian businessmen, ...
