Remember Tom McMurrain? No? Oh, man, we wouldn't know where to start. Noni and teak scams. Imaginary tree houses with elevators for the disabled. An independent country that ...
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No clients, a sailing school without boats, and Friesner's lawyer spent four years in jail for a fraud case...
Things are not going well for Canadian scammer Monte Friesner ...
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"As you can imagine, Panama’s national bank, through a politically connected law firm, in cahoots with an international money launderer and swindler facilitating a debit card scheme founded ...
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With the case of serial killer William Dathan Holbert unfolding (the latest gory tidbit was how he collected the golden teeth of his victims, apparently extracting them while ...
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Bananama Republic has learned that MasterCard's fraud department is investigating Pronto Cash, a debit card scheme in Panama that is run by Canadian fraud artist Monte Friesner. Pronto ...
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Patrick Visser of Silva Tree has filed a criminal defamation complaint against us for an article based on an earlier publication in the Christian Science Monitor and the ...
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Don Winner, the publisher of scam promotion website Panama Guide, published a jubilating story to the effect that your Bananama Republic had been "frozen" as a result of ...
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Mail today, from Michigan. Lawyer John Di Giacomo of Traverse Legal writes us and the legal department of GoDaddy, our hosting service, on behalf of Patrick Visser, who ...
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Today La Estrella ran a full page ad on page 12A presenting the jury for the 14th National Journalism Awards. And to our big surprise, on top of ...
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Patrick Visser, the head of Silva Tree Panama, just wrote us an email (in Dutch, translation to follow) announcing that his lawyers will start legal procedures to have ...
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Yeah, it's a bit difficult to keep track of all the shit flying around Monte Friesner's head these days. We know. But hold on: The facts of the ...
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And we have another great example of how just about any foreign swindler can set up shop in Panama: The Christian Science Monitor reports today how a company ...
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Panama's leading scam promotion website published an article today stolen from La Critica, about Panamanian efforts to get stricken off the French blacklist of tax havens. This affects ...
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Stanford Bank Panama is being sold by the SEC, reports the Latin American Herald Tribune:
The Securities and Exchange Commission announced today that approximately $14.2 million has been secured ...
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