5 Apr
2013

So what does Omar Wong Wood want?

After years of silence, journo-mercenary Omar Wong Wood comes out of the woodwork to send your reporter weird and hallucinating messages about how much he wants to meet.

28 Mar
2013

By Okke Ornstein

3 Comments

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!

23 Mar
2013

By Okke Ornstein

14 Comments

Top Gear supercar fraud headed by Australian scam priest

The Top Gear/Super Replica swindle turns out to be headed by Daniel John Seppings a/k/a "Tony Sinclair", a religious wingnut with a checkered past. UPDATED!

3 Feb
2013

By Okke Ornstein

1 Comment

Guillermo Cochez replaced at OAS with scam promoter Arturo Vallarino

In a move aimed at continuity after sacking narco Willy Cochez, Panama appoints Arturo Vallarino as its new ambassador to the OAS - a scam pimp who used to promote investment fraud and private militias.

10 Jan
2013

By Okke Ornstein

1 Comment

Martinelli wants his money back

Martinelli concentrates on getting his money back in widening scandal, after not so secret meeting of Shamah with chief of Financial Pacific.

9 Jan
2013

By Okke Ornstein

4 Comments

Sustainable Capital Group: Patrick Visser confirms arrest of Maurice Sjerps

Of course you could wait for it: Patrick Visser of the Sustainable Capital Group (formerly Silva Tree) had to write something on his blog on how he is "moving into 2013".

23 Mar
2012

By Okke Ornstein

12 Comments

Authorities go after Pronto Cash

In case you missed it: The Panamanian authorities have launched an assault on Pronto Cash, the financial firm of Monte Friesner, his wife Tatiana Nazarova and lawyer Herbert Young.

31 Jan
2012

By Okke Ornstein

1 Comment

Friesner case goes nowhere

Contrary to claims of victory by Friesner and his publicist, court sends criminal libel case back to low level prosecutor as file contains no basis for a trial.

28 Jan
2012

By Okke Ornstein

9 Comments

Scam pimp in grand theft GPS maps

Panama Guide™ reports that Don Winner of the unregistered Panama Guide has been helping one Steve Magaric ripping off his former employer, a GPS mapping service.

14 Dec
2011

By Okke Ornstein

6 Comments

Friesner removes fake press release

Pronto Cash, the Panamanian Friesner and Nazarova financial scam, falsely claimed a relationship with respectable Canadian finance firm Leon Fraser & Associates.

29 Nov
2011

By Okke Ornstein

2 Comments

Death porn paradise revived

Believe it or not, but dirty terrorist arms trafficker Marco Shrem has revived the failed Malibu beach real estate swindle in Gorgona and turned it into a brand new project where only white people live!

10 Nov
2011

By Okke Ornstein

8 Comments