Given the large number of convicted fraudsters who availed themselves of the services of Mossack Fonseca, I wonder why the partners of that Panama City law firm were never charged, as ...
A suit has been filed, by an Arab Chilean of Palestinian extraction, against three present and former justices of the Supreme Court of Israel, alleging war crimes and crimes against humanity. The ...
Remember the whole Steven Rich saga, about the guy who used multiple invented Internet email personalities to first attack a former employer (and then me) for revenge? When I figured out what was ...
The thrice-convicted fraudster, Okke Ornstein, now transferred to Panama's El Renacer prison, to begin serving a 40-month sentence, for two of those convictions, simply cannot stop defrauding ...
Given the large number of convicted fraudsters who availed themselves of the services of Mossack Fonseca, I wonder why the partners of that Panama City law firm were never charged, as ...
A suit has been filed, by an Arab Chilean of Palestinian extraction, against three present and former justices of the Supreme Court of Israel, alleging war crimes and crimes against humanity. The ...
Remember the whole Steven Rich saga, about the guy who used multiple invented Internet email personalities to first attack a former employer (and then me) for revenge? When I figured out what was ...
The thrice-convicted fraudster, Okke Ornstein, now transferred to Panama's El Renacer prison, to begin serving a 40-month sentence, for two of those convictions, simply cannot stop defrauding ...
Javier Caraballo, the lead organized crime prosecutor investigating Mossack and Fonseca since April 2016, has obtained an extension of time, in which to continue his ongoing investigation of ...
The long-awaited report of the Committee of Experts, engaged by the Republic of Panama to recommend reforms, in the wake of the Panama Papers scandal, has been filed. It is essentially a whitewash, ...
The corrupt government of president Juan Carlos Varela, in the Republic of Panama, is not lifting a finger to close up the law firm of Mossack and Fonseca, notwithstanding the clear evidence of ...
As we go further and further into an analysis of the Panama Papers, one question is being asked, again and again: what about some of the dubious practices that the law firm of Mossack Fonseca engaged ...
If you are a close follower of the news from Panama, you know that the American President-elect Donald Trump has a pending $75m civil suit against the Alaskan expat, the Panama City fraudster, and ...
A data analysis, by an independent company, of the information contained in the 11.5m documents, has yielded results not previously found. Technicians, employing software designed to help businesses ...
The Superintendent of Banking of Panama (SBP), Ricardo Fernández, has made a public statement, in which he declares that his agency levied civil fines, upon thirteen Panamanian Banks, in the total ...
The commercial ratings companies, Standard & Poors Global Rating, and Fitch Ratings have published reports critical of the Panamanian banking industry, and three specific financial institutions ...
As a follow-up to our recent article, covering the fraud indictment, brought against Panama City attorney Ismael Gerli Champsaur, we are going to the mechanics of how bearer share fraud was ...
