Scams & Frauds
Buy Now into the Global Escape Hatch and meet the IRS!
|
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
Fraud artist with many names, Homer W. Forster, changes name again
|
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.
Scams & Frauds
Mark Boswell loses court case in Costa Rica
|
Financial hustler and gambling cheat Mark Boswell loses court case from one of the many people who want their money back.
Corruption
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.
Bananamismo
Make the Panama dream come true!
|
Now that it has become so much easier for entrepreneurial people to immigrate and set up shop in Panama, we thought we'd better provide you with some essential survival tips to keep you safe, dear newcomer, in terms of living, working and doing business.
Scams & Frauds
Rats come out of the woodwork
|
There is always a fresh supply of lowlifes that feeds off our local crooks and con men!
featured
Mark Boswell going broke?
|
In case you didn't know, my dear guests, you are currently finding yourself at a fundraiser party for our star of the evening, formerly known as "Rex Freeman" and now reborn as Mark Boswell. We all know that he doesn't just feel alone, but things haven't been going too well for him scam-wise either.
Scams & Frauds
Tom McMurrain is back with the most bizarre scam ever
|
Our favorite noni hustler is out of jail and up to no good: He has taken over the infamous EscapeArtist website where he sells fake countries and empty franchises.
Bolivar's Telegraph
Homer W. Forster a/k/a “Dr. Leonard Adams” sentenced
|
Homer W. Forster, a former associate of Tom McMurrain's noni and teak swindle San Cristobal and also known as "Dr. Leonard Adams," has been sentenced last Friday 2/2 to the maximum sentence under his plea agreement: 51 months incarceration in a federal facility with 3 years supervised release and $1.7 million in restitution.
Scams & Frauds
Panama’s Escape Artist Roger Gallo in Legal Trouble
|
Expat grifter and Escape Artist owner Roger Gallo has finally been stopped in Argentina.