Panama Papers
Coima Confidential – memo from the Panama Papers desk
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We had Mossack & Fonseca already in our sights in 2003 - Panamanians in between shock and denial - Foreign clients abandon Panamanian law firms
Corruption
Mossack Fonseca and the Dubai connection
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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.
Scams & Frauds
Fraud artist with many names, Homer W. Forster, changes name again
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For many of our readers this may be a bit too long ago to remember, but once upon a time, around 2003, out of the Tom McMurrain scandal and his San Cristobal noni scam came the next adventure, our investigation into fugitive fraud artist Homer W. Forster.
Bananamismo
Sarko meets the Narco!
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Isn't our indefatigable president just fucking sharp like a razor to see all those similarities and bring them to the table in France? How amazingly bright, no, to compare Panama with Dubai on a trip to Europe, which is very much exposed to Dubai's debt pile!
Scams & Frauds
San Cristobal associate Homer W. Forster arrested – again
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Fugitive money launderer and fraud artist Homer W. Forster a/k/a "Dr. Len Adams" has been arrested in Estepona, Spain, together with his wife Donna Lynch. Forster was an associate of noni-swindlers Tom McMurrain, Barry Miller and Tom Rowley.
Bolivar's Telegraph
Homer W. Forster arrested
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International criminal Homer W. Forster was arrested in Dubai, United Arab Emirates. Forster is a fugitive from US justice, wanted for fraud, embezzlement and passport fraud, and advised criminals on how to launder money.