Scams & Frauds
Straub, Friesner and COACECSS
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MasterCard has pulled the plug on Pronto Cash, and at the same time it turns out that Monte Friesner and offshore crook Gilbert Straub are circling COACECSS, a credit union that is in trouble.
Scams & Frauds
Wanted SA and Kenneth Rijock FAQ
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The websites Wanted SA and Kenneth Rijock Financial Crime Blog are classic examples of mafia public relations, i.e. smearing and harassing journalists and other opponents.
featured
Panama debt just turned toxic
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Japanese financial conglomerate Nomura recommends to ditch Panama bonds and execute an "exit strategy" if you own them. UBS warns about reckless spending by Martinelli.
Corruption
Martinelli hammers Pronto Cash
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Years ago, Blandón & Young threatened your reporter. Now it's Martinelli threatening them, over the same Pronto Cash case. How times change!
Scams & Frauds
Sustainable Capital Group nonsense
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So much for that whole spin that Patrick Visser was no longer involved in Silva Tree, which has been renamed into "Sustainable Capital Group".
Corruption
Wacky expats revive HSBC scandal
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If anything, the case demonstrated beyond doubt that Panama is not a safe place to bank and that various asset protection schemes using foundations and corporations aren't worth the paper their founding documents are printed on.
Scams & Frauds
World-Check in mafia smear campaigns
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Kenneth Rijock links due diligence firm Global World Check to online smear campaigns on behalf of financial criminals with mafia ties.
Scams & Frauds
RIP Pronto Cash
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Mission accomplished! Pronto Cash, the debit card scheme of fraud artist Monte Friesner , his fraud wife Tatiana Nazarova and their lawyer/director Herbert Young, is dead. Gone. Passed away.
featured
Monte Friesner and the mafia
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Monte Friesner, of the collapsing Pronto Cash scheme, saw at least three previous swindles implode because of Marvin Elkind, a chauffeur and goon for mafia bosses who became a secret undercover weapon for police agencies around the world.
Scams & Frauds
Rats come out of the woodwork
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There is always a fresh supply of lowlifes that feeds off our local crooks and con men!