Scams & Frauds
Buy Now into the Global Escape Hatch and meet the IRS!
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Bananama Republic goes embedded at offshore finance event full of horse-whispering, force-feeding and water-boarding, organized by the Escape Artist scam factory.
Scams & Frauds
New Gilbert Straub company in wake of COACECSS scandal
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COACECSS hasn't even been dismantled yet, but Gilbert Starub & Co are already on it with a new company, Sentinel Capital Services, selling yet more shadowy offshore certificates of deposit.
Scams & Frauds
Straub, Friesner and COACECSS
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MasterCard has pulled the plug on Pronto Cash, and at the same time it turns out that Monte Friesner and offshore crook Gilbert Straub are circling COACECSS, a credit union that is in trouble.
Corruption
Wacky expats revive HSBC scandal
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If anything, the case demonstrated beyond doubt that Panama is not a safe place to bank and that various asset protection schemes using foundations and corporations aren't worth the paper their founding documents are printed on.
Corruption
Pronto Cash operates as a bank
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Using a license that is only good for pawn shops, Pronto Cash offers a myriad of banking services including fund transfers, mortgages, payday loans and medical loans/insurance.
Wacky
Hector Infante pulls off another $50 million heist
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After first successfully seizing the money of a Canadian retiree on behalf of HSBC, lawyer Hector Infante has now accomplished the legal theft of $50 million of Panama's poor children.
Corruption
Martinelli travels to Bocas with gifts for the savages while super99 boycott picks up steam
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Martinelli will travel to Bocas carrying beads and shiny things, for the savages. Meanwhile, not just got Global Bank torched last week (Martinelli is a shareholder) but in Santiago activists cordoned off Super99!
Scams & Frauds
San Cristobal, its principals and their ties to international money launderer Homer Forster
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The cozy relationships between Homer W. Forster, Gregg Rene Walter, Tom McMurrain, Barry J. Miller, Peter Ernst, 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.