Bananama Republic (http://www.bananamarepublic.com/tag/societe-core-diplomatique-foundation/)
Journalist Okke Ornstein featured on Slovenian TV in expose about rogue businessman who flaunts fake Panamanian diplomatic passport obtained from Monte Friesner's Core Diplomatique foundation.
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.