Scams & Frauds
Monte Friesner in Alpha/Pronto Cash confusion
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Friesner's imaginary debit cards would be a perfect match with Patrick Visser's imaginary Crypto Next currency, we think.
Scams & Frauds
Monte Friesner bares all, abandons Panama, starts new scam
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Everything he tried to do in Panama has failed, so career criminal Monte Friesner has moved back to Canada and started Alpha Cash Finanz.
Scams & Frauds
Full Cyber Jacket – Or how attempts to disappear us from the web failed
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News from the cyber war front: A concerted attempt by a group of criminals in Panama to have Bananama Republic disappeared from the web and Google search results has failed, and actually backfired. UPDATED
Scams & Frauds
After Pronto Cash debacle, Monte Friesner revives Carlyle-Coutts scheme
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Now that Pronto Cash has been shut down by authorities and MasterCard, scam couple Monte Friesner and Tatiana Nazarova have relaunched another scheme, the Carlyle Coutts Capital Corporation SA.
Corruption
COACECSS liquidation result of dirty campaign, directors say
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The liquidation of COACECSS is not the result of their shoddy management and ties with financial criminals, but of a vicious yet unspecified campaign, the directors claim.
Corruption
Toxic smoke in Panama banking district
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The gringos are coming to put out the fire on Cerro Patacon, but toxic smoke still hovers over the COACECSS toxic assets in the banking district. - UPDATED
Scams & Frauds
So who called Monte Friesner’s wife a “whore”?
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UPDATED - Reading the supposed court decision in the criminal case Monte Friesner started against yours truly, one might be fooled into believing that this journalist called Friesner's wife, the Russian Tatiana Nazarova, a "whore". However, nothing could be further from the truth.
Bananamismo
The fiscalia 8 sucks ass
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Latest wacky trial for honor crimes reveals that Panama's prosecutors don't know how to investigate and are even ignorant of their own cases.
Corruption
ProntoLeaks: How Herbert Young and Jose Blandon sold Monte Friesner a law
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Evidence shows that a credit card law was drafted, submitted and passed by Jose Blandon and Herbert Young, under supervision and paid for by Monte Friesner of Pronto Cash.
Scams & Frauds
ProntoLeaks: Monte Friesner and sex trafficking
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One of Friesner's shady activities, as revealed in his own emails and documents, is that he and his wife Tatiana are "importing" sex workers from Colombia, Eastern Europe and Russia.