Latin America

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli has a long history for corruption, fraud, money ...

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REPUBLIC OF PANAMA IS NOT A COUNTRY TO INVEST, LIVE OR TRAVEL DUE TO THE CORRUPT JUDICIAL SYSTEM

A three-judge panel has found the former president of the Republic of Panama, Ricardo Martinelli Berrocal, innocent of all charges, in a unanimous decision that has been questioned, in light of the ...

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TWO YEARS AFTER THEIR ARREST FOR MONEY LAUNDERING, PANAMA DRAGS ITS HEELS FOR MOSSACK AND FONSECA WHO ARE THE THE CRIMINAL LAW FIRM

It was February 2017, amid the aftershocks of the release of the Panama Papers, those name partners Jurgen Mossack and Ramón Fonseca Mora were arrested, on money laundering charges. However, two ...

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ISMAEL GERLI, ATTORNEY IN PANAMA & PRINCE OF PANAMA'S BEARER-SHARE FRAUDSTERS STILL CHEATS JUSTICE

Ismael Gerli Champsaur, the Panama attorney charged more than two years ago with fraud and forgery by a foreign investor that he cheated out of his substantial real estate holdings, has still not ...

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PEDRO JOSE ROJAS CHIRINOS VENEZUELA BUSINESSMAN WHO OWES PANAMA $20 MILLION USD SEEKS TO HAVE HIS DARK PAST DELETED

VENEZUELA BUSINESSMAN WHO OWES PANAMA $20 MILLION USD SEEKS TO HAVE HIS DARK PAST DELETED

Today this blogger received a letter from EALIXIR, a company which advertises itself as the "World Leader in the removal of Undesirable Links" seeking to remove online information about Venezuelan ...

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REPUBLIC OF PANAMA ATTACKED WITH ANOTHER SECURITIES FRAUD SCANDAL AS $41 MILLION SECURITIES FRAUD ALLEGED IN COURT FILING

A criminal complaint, filed in the Republic of Panama, has alleged an aggravated securities fraud in the amount of $41m, including the participation of an officer in the Panama Stock Exchange. An ...

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PANAMA ATTORNEY EXTRADITED FROM THE DOMINICAN REPUBLIC TO FACE MONEY LAUNDERING CHARGES AT HOME

José Augusto Stoute Arias, a prominent Panamanian attorney, has been extradited to Panama from the Dominican Republic, on money laundering charges. He was taken into custody on an INTERPOL warrant, ...

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CARIBBEAN ISLAND OF ANTIGUA DIPLOMAT "ALEX SAAB MORAN" ACCUSED OF MONEY LAUNDERING IN THE AMOUNT OF $25 BILLION USD BETWEEN 2004 - 2011

Colombian authorities have arrested Devis José Mendoza and Robinson Ruiz Guerrero, the accountant and auditor, respectively, of Barranquilla Businessman Alex Nain Saab Morán. Sr. Morán has close ...

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COAT OF ARMS FOR VENEZUELA

FORMER CIA COVERT OPERATOR EXPOSES NEW USA INVOLVEMENT IN VENEZUELAN REGIME CHANGE COULD SPAWN MASSIVE MOVEMENT OF ILLICIT WEALTH

Reports that surfaced this week, detailing covert meetings between representatives of the United States, and Venezuelan generals intent upon unseating President Nicolas Maduro, thereby effecting ...

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DONALD TRUMP, ANDREY BOGDANOV, IVAN KAZAN & PHIL SLOESENBERG

WITH FORMER PRESIDENT RICARDO MARTINELLI'S EXTRADITION, DONALD TRUMP'S DARK DEEDS IN PANAMA MAY NEVER SURFACE

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 ...

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WILL MOSSACK AND FONSECA CHEAT JUSTICE ?

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 ...

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HAMAS & HEZBOLLAH OPERATING IN REPUBLIC OF PANAMA

PANAMA: PLAYGROUND FOR SPECIALLY DESIGNATED GLOBAL TERRORISTS

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 ...

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RICARDO MARTINELLI FORMER PRESIDENT OF PANAMA WORKED FOR THE "CENTRAL INTELLIGENCE AGENCY"

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 ...

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RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

REPUBLIC OF PANAMA IS NOT A COUNTRY TO INVEST, LIVE OR TRAVEL DUE TO THE CORRUPT JUDICIAL SYSTEM

TWO YEARS AFTER THEIR ARREST FOR MONEY LAUNDERING, PANAMA DRAGS ITS HEELS FOR MOSSACK AND FONSECA WHO ARE THE THE CRIMINAL LAW FIRM

ISMAEL GERLI, ATTORNEY IN PANAMA & PRINCE OF PANAMA'S BEARER-SHARE FRAUDSTERS STILL CHEATS JUSTICE

VENEZUELA BUSINESSMAN WHO OWES PANAMA $20 MILLION USD SEEKS TO HAVE HIS DARK PAST DELETED

REPUBLIC OF PANAMA ATTACKED WITH ANOTHER SECURITIES FRAUD SCANDAL AS $41 MILLION SECURITIES FRAUD ALLEGED IN COURT FILING

PANAMA ATTORNEY EXTRADITED FROM THE DOMINICAN REPUBLIC TO FACE MONEY LAUNDERING CHARGES AT HOME

CARIBBEAN ISLAND OF ANTIGUA DIPLOMAT "ALEX SAAB MORAN" ACCUSED OF MONEY LAUNDERING IN THE AMOUNT OF $25 BILLION USD BETWEEN 2004 - 2011

FORMER CIA COVERT OPERATOR EXPOSES NEW USA INVOLVEMENT IN VENEZUELAN REGIME CHANGE COULD SPAWN MASSIVE MOVEMENT OF ILLICIT WEALTH

WITH FORMER PRESIDENT RICARDO MARTINELLI'S EXTRADITION, DONALD TRUMP'S DARK DEEDS IN PANAMA MAY NEVER SURFACE

WILL MOSSACK AND FONSECA CHEAT JUSTICE ?

PANAMA: PLAYGROUND FOR SPECIALLY DESIGNATED GLOBAL TERRORISTS

RICARDO MARTINELLI FORMER PRESIDENT OF PANAMA WORKED FOR THE "CENTRAL INTELLIGENCE AGENCY"