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Scams & Frauds

Monte Friesner in Alpha/Pronto Cash confusion

By Okke Ornstein | February 25, 2015

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

By Okke Ornstein | October 22, 2014

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

By Okke Ornstein | April 5, 2013

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

By Okke Ornstein | March 27, 2013

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

By Okke Ornstein | March 27, 2013

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

By Okke Ornstein | March 23, 2013

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”?

By Okke Ornstein | February 5, 2013

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

By Okke Ornstein | October 5, 2012

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

By Okke Ornstein | September 18, 2012

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

By Okke Ornstein | September 11, 2012

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.

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