Tag: charly garcia
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Wacky expats revive HSBC scandal
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.
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Hector Infante pulls off another $50 million heist
After first successfully seizing the money of a Canadian retiree on behalf of HSBC, lawyer Hector Infante has now accomplished the legal theft of $50 million of Panama’s poor children.