Scams & Frauds
Friesner removes fake press release
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Pronto Cash, the Panamanian Friesner and Nazarova financial scam, falsely claimed a relationship with respectable Canadian finance firm Leon Fraser & Associates.
Scams & Frauds
Friesner’s Pronto Cash goes phishing
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Monte Friesner and his accomplice Tatiana Nazarova exploit dying children in Somalia and launch phishing software to further advance fee fraud scams in Panama.
Scams & Frauds
Pronto Cash fake Panamanian diplomats
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After having gone through scandals about extremely dumb diplomats and booze pushing and cross dressing diplomats, our heroic nation now boasts fake diplomats, courtesy of serial fraud artist Monte Friesner and associates like lawyer Herbert Young. Plus: Meet the latest Pronto Cash advance fee fraudster!
Scams & Frauds
(UPDATED) Showtime! Monte Friesner’s apartment being sequestered
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As we speak, a court ordered sequester is being executed at Monte Friesner's and Tatiana Nazarova's apartment in the Bellagio Tower. We'll be updating this story as events unfold.
Scams & Frauds
Tatiana Nazarova and Monte Friesner face jail time (UPDATED)
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Scammer Monte Friesner and his wife Tatiana Nazarova in serious legal trouble for mortgage fraud, criminal slander, perjury and so on. With bank accounts closed, they face several evictions and that's just for starters...
Scams & Frauds
Monte Friesner is selling out
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It looks like Monte Friesner, the Canadian swindler who runs the Panama Sailing School and Pronto Cash, is packing to leave. Or at least he's leaving his apartment in the Bellagio Tower in Punta Pacifica, which has recently been put up for sale.
Scams & Frauds
Tatiana Nazarova caught in perjury, filing false complaints
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Tatiana Nazarova, the wife of Canadian scam artist Monte Friesner, has been caught committing perjury and knowingly filing false criminal complaints - both of which are serious crimes under Panamanian law.
Scams & Frauds
Meet Monte Friesner’s scumbag friends (and why he’s toast)
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An American couple recruits new victims for advance fee fraudster. Meet the members of the Monte Friesner support network.
Carlyle Coutts CApital Corporation S.A.
Russian Duma report implicates Monte Friesner in massive looting
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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.
Scams & Frauds
Legislator José Blandón’s law firm protects scammer Monte Friesner
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While the pressure on Panama to clean up its legal system and corruption is mounting, a prominent legislator's law firm is in bed with a convicted serial fraud artist from Canada.