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Scams & Frauds

Panama, sunny place for shady people

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  • monte friesner
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Scams & Frauds

Memo from the psych ward: Monte Friesner and Patrick Visser struggle with “clemency”

By Okke Ornstein | May 17, 2014

Monte Friesner, Patrick Visser, Maurice Sjerps and Keren Katz lose their court cases while making up stories about clemency.

Corruption

Friesner accomplice Herbert Young on mission to investigate Lavitola case

By Okke Ornstein | March 28, 2014

To investigate the Lavitola case, the lawyer college sends a couple of Panamanian Lavitolas to Rome.

Scams & Frauds

Is Petaquilla finally over?

By Okke Ornstein | March 28, 2014

Petaquilla sent its workers home in what appears to be a further slide towards bankruptcy. Stock trading at just 23ยข.

Scams & Frauds

Buy Now into the Global Escape Hatch and meet the IRS!

By Okke Ornstein | March 11, 2014

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

Did Francisco Armani and Monte Friesner meet in jail?

By Okke Ornstein | February 10, 2014

Francisco Armani claims he was in jail with Monte Friesner in the US, before the latter teamed up with Don Winner of Panama Guide.

Scams & Frauds

Kenneth Rijock, or the narco laundry man strikes again

By Okke Ornstein | February 9, 2014

Kenneth Rijock's attempts to smear a journalist, his partner and a Syria humanitarian campaign are met with disgust and rejection.

Scams & Frauds

Keren Visser-Katz, Sustainable Capital Group and Greenrock Invest

By Okke Ornstein | January 30, 2014

Keren Visser-Katz now listed as co-founder of sustainable capital group after marketing gig at Israel based Greenrock Investment scam.

Scams & Frauds

Sustainable Capital Group in yet another reorganization

By Okke Ornstein | January 24, 2014

Sustainable Capital Group, formerly Silva Tree, is undergoing yet another "reorganization", according to Patrick Visser. That includes mysterious new directors.

Scams & Frauds

Dallas World Aquarium threatens lawsuit after being caught in sloth heist

By Okke Ornstein | October 3, 2013

After having been caught in dubious pygmy sloth rustling through Bocas, the Dallas World Aquarium threatened to sue the publication that reported on the case.

Scams & Frauds

Revolution tower screwed

By Okke Ornstein | October 3, 2013

Water leaks in the elevator shaft have caused major electrical problems at landmark building.

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