Hey! Freeman/Boswell! Ready to go?

By The Boss on Apr 7, 2008 | In Expat, Business | 2 feedbacks »


Offshore scammer
Marc Boswell
a/k/a Rex Freeman

There is a standard procedure for crooks on the lam being confronted with arrest warrants and other documents placing them in an unfavorable light: Just deny it. Claim that it's a fake. This is what noni swindler Tom McMurrain did and this is what offshore hustler Marc Boswell does. Both were being supported in these efforts by scam promoter Don Winner. McMurrain ended up being hauled off to jail, and there's no doubt the same faith awaits Boswell/Freeman - and eventually Don Winner, because you can't just go around stealing, threatening people, abusing Panama's legal system and promoting all sorts of scams without eventually being held accountable. Not even in Bananama.

Meanwhile, what if?

What if a small group of financial service providers in Panama - not the flimflam bullshitters who advertise on Don Winner's website but reputable ones - had decided that it is time for Mr. Boswell and Mr. Winner to leave (for the greener pastures of a Costa Rican jail) and stop tainting Panama's financial sector with their shenanigans? What if they put together some money to make that happen? Wouldn't that be interesting?

In other words, Rex, are you ready to enter Costa Rica again "through the front door"?

Tags: arrest, bleasdale handover, boswell, freeman, golden handcuff service, jet, wanker, winner
Comment from: pobrecito [Visitor]
I think your being a little hard on poor Rex, he looks like a nice enough guy in that picture. I mean who wouldn't take foreign exchange trading advice from a gentleman in a Hawaiian shirt who goes by an alias?
04/07/08 @ 18:59
Comment from: Watch out Rex!!! [Visitor]
La Comisión Nacional de Valores informa que se han recibido una serie de solicitudes de información,
quejas y denuncias de parte de inversionistas locales y extranjeros con respecto a varias empresas de
nacionalidad panameña que intermedian en el Mercado Forex, por lo que esta Comisión actualmente se
encuentra realizando el análisis de la información recibida para llegar a establecer si hay o no méritos
suficientes para efectuar las denuncias respectivas al Ministerio Público por la posible comisión de delitos
penales relacionados con la estafa.
De encontrarse méritos suficientes sobre cualquier empresa que opere bajo esquemas que pudiesen
enmarcarse en actividades delictivas, la CNV no sólo debe sino que tiene el deber legal de dar traslado
de esa información, mediante denuncia, al Ministerio Público para que dentro de su competencia ejecute
las diligencias que a bien tenga para determinar las conducta o no punible y las presuntas responsabilidades
que se puedan derivar de las mismas, al tenor de nuestra responsabilidad como funcionarios
públicos (artículo 18 de la Constitución Nacional, artículo 65 de la Ley 38 de 2000, y por remisión el
artículo 1995 del Código Judicial).
Cabe aclarar que la intermediación desarrollada por empresas panameñas o extranjeras en el Mercado
Forex no es una actividad ilícita o irregular, sin embargo se ha advertido al público en general que es
una actividad de alto riesgo que es asumido por los inversionistas y que hasta ahora no se encuentra
regulada ni supervisada por ninguna autoridad financiera del país.
04/24/08 @ 14:02

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