Dutch Fraudster OKKE ORNSTEIN Flees Panamanian Justice For The Netherlands.

Dutch Fraudster OKKE ORNSTEIN Flees Panamanian Justice For The Netherlands.

User Rating: 1 / 5

Star ActiveStar InactiveStar InactiveStar InactiveStar Inactive
 

FROM THE - CHRONICLES Of Andrei Slavenkov Netherlands –  Analyst For Wanted SA ~ Contributed & Written By Kenneth Rijock ~
Published on April 7th 2016

Okke Ornstein, who was sentenced to 38 months in a Panamanian prison, in connection with his convictions in four separate white-collar cases in the Republic of Panama, failed to appear for his fifth criminal felony trial and has illegally fled the jurisdiction for refuge in Europe. He is believed to be hiding somewhere in the Netherlands, where there is a pending criminal investigation against him for child pornography.

Ornstein is thought to have fled Panama, rather than risk arrest for years of unpaid child support owed to the mother of his two adopted children, who is the former companion of convicted master fraudster Marc Harris, Ornstein's ex-partner in a Ponzi scheme that collapsed after Harris' arrest. Ornstein received immunity from prosecution in that case. He has a reputation in Panama, not only as a fraudster, but also as a serial blackmailer; He is regarded in Panama City as a danger to the community.

The fugitive, who has been posting to the Internet in Dutch of late, should be considered a dangerous career criminal, and should he attempt to establish an account relationship at an EU bank, it is hoped that the banks' compliance officers are all readers of this blog.

 


Ornstein, who is not a fan of the undersigned's articles about him, appearing frequently on this blog, has repeatedly claimed that the information about him that has been published is untrue, but I believe that his four felony convictions speak for themselves. He is a danger to the investing public, and let us hope that Panama has contacted INTERPOL, to have a Red Notice issued against him.

_______________________________________________________________________________________________________________________________________________________________________________________
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.