Corruption
Petaquilla sequestered, Fifer summoned, inside info
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The authorities move against Petaquilla and Richard Fifer, while we reveal some inside info about his criminal activities.
Bananamismo
Petaquilla collapses while staff dabbles in bikini festivals
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With the mining business tanked, the investors relations department shifts to charity with Bikinis, Babes, and Bay street.
Scams & Frauds
Is Petaquilla finally over?
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Petaquilla sent its workers home in what appears to be a further slide towards bankruptcy. Stock trading at just 23ยข.
Bananamismo
Memo from the Commodities Desk: Petaquilla, Richard Fifer, Taboga and Navarro
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Petaquilla liquidity trouble; Taboga land and islands not sold after all, and will J.C. Navarro wipe Noriega's poop off his nose?
Scams & Frauds
Is Petaquilla playing the corporate shell game to dodge its creditors?
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Petaquilla gets sued and makes senseless contradictory statements about who owns and contracted what and who and where, while we hear more and more stories about bouncing cheques.
Corruption
Martinelli wants his money back
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Martinelli concentrates on getting his money back in widening scandal, after not so secret meeting of Shamah with chief of Financial Pacific.
Corruption
Key figure in FP/Petaquilla scandal disappears, oppa Don Martino style
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Don Rico Martinelli, a missing auditor and a scam pimp all tied together in a Petaquilla goldmine stock swindle.
Corruption
Petaquilla issues nonsense statement about Martinelli
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The statement by Petaquilla whitewashing Martinelli is so incredibly transparent that it is practically an admission of guilt. It reeks of the kind of stupidity that might find its origin with Camacho Castro, or Chello Galvez, or even il capo himself. It is that dumb.
Scams & Frauds
Panama is open for business: Now with insider trading and stock manipulation!
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The shenanigans of our beloved president Ricardo Martinelli, in his indefatigable drive to promote Panama as a business heaven for financial shysters, have produced accomplishments not seen since Noriega.
Scams & Frauds
Has Richard Fifer left the country?
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Legal trouble has once again been mounting for Richard Fifer, the former drug trafficker behind the Petaquilla gold mine, and we're told he moved to Spain where he runs new sleazy schemes.