Scams & Frauds
Friesner removes fake press release
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Pronto Cash, the Panamanian Friesner and Nazarova financial scam, falsely claimed a relationship with respectable Canadian finance firm Leon Fraser & Associates.
Carlyle Coutts CApital Corporation S.A.
Russian Duma report implicates Monte Friesner in massive looting
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The Russian State Duma (parliament) issued a report last year in which Monte Friesner (Монте Морис Фризнер), Lawrence B. Heath (Лоренс Хиз) and their company Carlyle-Coutts Capital Corporation S.A. are accused of laundering massive amounts of stolen funds from the former Soviet Union. In Panama, the political and legal protection of Friesner's scams continues.