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.
Corruption
Canadian journalist refused entry
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While our c̶a̶p̶o̶ ̶d̶i̶ ̶m̶a̶f̶i̶a̶ great president Martinelli was babbling in Davos about how Panama has real press freedom, the immigration authorities at Tocumen International M̶o̶n̶e̶y̶ ̶L̶a̶u̶n̶d̶e̶r̶i̶n̶g̶ ̶C̶e̶n̶t̶e̶r̶ Airport stopped Canadian journalist Rosie Simms from entering the country.
Scams & Frauds
Mary Sloane heads bloody revolution
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After being disbarred as a lawyer, failing as a FOREX swindler and flunking every other wealth building scheme, Mary K. Sloane is now into the wonderful world of Pyramid Schemes built on sanitary napkins.
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.
Scams & Frauds
Monte Friesner steals identity of dead war hero for his schemes
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Monte Friesner steals the identity of a decorated WW2 hero to add legitimacy to his scams.
alonso de la guardia
Emerald Passport MLM Scheme Deploys Former Ku Klux Klan Grand Wizard to Panama
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The former Grand Wizard of the Canadian Ku Klux Klan sells shady MLM get rich quick investments at the Gamboa Rainforest Resort.