A young lady who says her name is Alinka Karpova has, on her Facebook page, published a solicitation for a new version of the old "MMM" ponzi scheme, which you may recall started in Russia in the ...
Media in Turkey, where the Iranian-Turkish gold trader Reza Zarrab moved massive quantities of sanctioned Iranian oil, have expressed glee at the news of the firing of Preet Bharara, the United ...
The attorney for Jurgen Mossack, Ramón Fonseca Mora, and Edison Teano, three senior partners of the disgraced law firm of Mossack & Fonseca, has reportedly filed for a Writ of Habeus Corpus, in ...
Alireza Monfared, the Iranian oil sanctions evader, whose Dominican diplomatic passport ignited a firestorm of controversy in that country, over the latest in a series of questionable issuance of ...
A young lady who says her name is Alinka Karpova has, on her Facebook page, published a solicitation for a new version of the old "MMM" ponzi scheme, which you may recall started in Russia in the ...
Media in Turkey, where the Iranian-Turkish gold trader Reza Zarrab moved massive quantities of sanctioned Iranian oil, have expressed glee at the news of the firing of Preet Bharara, the United ...
The attorney for Jurgen Mossack, Ramón Fonseca Mora, and Edison Teano, three senior partners of the disgraced law firm of Mossack & Fonseca, has reportedly filed for a Writ of Habeus Corpus, in ...
Alireza Monfared, the Iranian oil sanctions evader, whose Dominican diplomatic passport ignited a firestorm of controversy in that country, over the latest in a series of questionable issuance of ...
The Republic of Panama has begun strict enforcement of its "tourist" visa regulations. Until recently, foreign nationals did not need to obtain residency; they just lived in the country for the ...
A Colombian attorney, representing the convicted Pyramid/Ponzi schemer, says that David Eduardo Helmut Murcia Guzmán, the Colombia Bernie Madoff, who stole millions from Colombians, and was ...
Investigators probing the corruption case of former Nigerian Minister of Petroleum Resources, Diezani Allison-Madueke, who allegedly stole billions of dollars from the Nigerian National Petroleum ...
If you are one of those readers who has been Googling the information, regarding the New York City luxury second home, of the beleaguered Dominican Prime Minister, Roosevelt Skerrit, you may have ...
Eight other major Panama City law firms have been named, for their role in the Odebrecht/Lava Jato (CarWash) bribery scandal. Apparently, these firms all formed corporations linked to the payment of ...
Prominent Panama City Attorney Sydney Sitton, who is part of the defense team representing the fugitive former president of Panama, Ricardo Martinelli, has, in a filing with the government, named ...
The newly-installed Attorney General of the United States, Jeff Sessions, has removed the sitting US Attorney for the Southern District of New York, Preet Bharara. It is Bharara who has been ...
Powerful forces in the Republic of Panama, smarting due to the exposure of several of their own to major bribe charges, in the Odebrecht case, have resorted to the usual Panamanian response to ...
For public review, and after Antigua & Barbuda has agreed to release the names of all its diplomatic passport holders, it is important to analyze the reasoning of the Foreign Minister of ...
