Ricardo Martinelli, fighting an extradition warrant from his native Panama, where he faces charges of conducting an illegal surveillance program, and illicit enrichment, must remain in the Federal ...
The District Judge has entered a Protective Order, in the Reza Zarrab case, directed to the defense attorneys representing the Turkish banker, Mehmet Atilla, which restricts them, and their staff, ...
Regular readers of this blog will recall our recent story, regarding the fact that the fugitive former Panamanian President Ricardo Martinelli had acquired a hideaway in the Dominican Republic, and ...
If your bank is engaged in any pending transactions with Cuba, Cuban companies or entities, this year, or some client-Cuba transactions are expected, be advised that President Donald Trump will ...
It has been proposed, by parties who are fully informed about the clear and present danger of money laundering posed by Iranian, Russian and Chinese criminals, holding valid Dominica diplomatic and ...
A word to the wise. As a young associate. at a Miami law firm, in the early 1970s, I well remember receiving a call from a lawyer, who identified himself as working with "The Watergate." he was ...
Ricardo Martinelli, the former president of the Republic of Panama, who is a fugitive from justice in his native country, was taken into custody yesterday (June 13, 2017) by representatives of the US ...
Readers who wanted more details of the civil settlement, between Deutsche Bank AG, Deutsche Bank Trust Company Americas, and the Fed, can access the complete text of the Order to Cease and Desist, ...
