2013
Mossack Fonseca and the Dubai connection
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
2013
Slovenian TV picks up on Monte Friesner’s fake diplomatic passport scam
Journalist Okke Ornstein featured on Slovenian TV in expose about rogue businessman who flaunts fake Panamanian diplomatic passport obtained from Monte Friesner's Core Diplomatique foundation.
2013
Is the White Tower washing black money?
This project has had 15 % normal sales completed since its inception in 2006/2007. The rest represents bulk deals with people associated with Merchbanc in Spain and four lawfirms in Panama creating anonymous holding vehicles for unknown owners. The project remains over 50 % unsold. It is hard to reach any conclusion but that substantial amount of money laundering is taking place.
2013
Volcan gun nut William Lipton’s history of arms trafficking in Costa Rica
William Lipton, the gun nut who organizes Town Hall shooting practices to kill intruders in Volcan, has a history of arms trafficking in Costa Rica, Bananama Republic can reveal.
2013
Full Cyber Jacket – Or how attempts to disappear us from the web failed
News from the cyber war front: A concerted attempt by a group of criminals in Panama to have Bananama Republic disappeared from the web and Google search results has failed, and actually backfired. UPDATED
2013
Everybody dump money now in Don Winner arms trafficker friends Amador scheme
Thanks to unlicensed amateur real estate broker Don Winner, you can now buy into a project developed by arms traffickers that has been shut down years ago, and will never be finished! The opportunity of a lifetime!
2013
New Gilbert Straub company in wake of COACECSS scandal
COACECSS hasn't even been dismantled yet, but Gilbert Starub & Co are already on it with a new company, Sentinel Capital Services, selling yet more shadowy offshore certificates of deposit.
2013
After Pronto Cash debacle, Monte Friesner revives Carlyle-Coutts scheme
Now that Pronto Cash has been shut down by authorities and MasterCard, scam couple Monte Friesner and Tatiana Nazarova have relaunched another scheme, the Carlyle Coutts Capital Corporation SA.
2013
COACECSS liquidation result of dirty campaign, directors say
The liquidation of COACECSS is not the result of their shoddy management and ties with financial criminals, but of a vicious yet unspecified campaign, the directors claim.
2013
Murder by death squad of Ngobe protester sets the tone for coming Battle of Barro Blanco
The investment of the Dutch FMO and German DEG banks in the controversial Barro Blanco dam is now being protected by death squads murdering people.
2013
Toxic smoke in Panama banking district
The gringos are coming to put out the fire on Cerro Patacon, but toxic smoke still hovers over the COACECSS toxic assets in the banking district. - UPDATED
2013
Panama supercar fraud banks on Top Gear brand
Bananama Republic sets out to purchase a fake Bentley staff car, a replica made by a fake Panamanian outfit with fake workshops and fake directors. (UPDATED)
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- Mossack Fonseca and the Dubai connection
- Slovenian TV picks up on Monte Friesner’s fake diplomatic passport scam
- Is the White Tower washing black money?
- Trump Ocean Club files for Chapter 11
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