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cynthia mulder

Scams & Frauds

Global Escape Hatch and Panama Wave Scheme & Hustle Holiday Bash!

By Okke Ornstein | November 28, 2014

Whether you choose the shady people of Global Escape Hatch or the hustling of Panama Wave, there is enough for lots of holiday season fun for the whole family this year!

Scams & Frauds

ProntoLeaks: Birds of a feather to the rescue of Friesner (1)

By Okke Ornstein | September 10, 2012

You'd think that people who value any kind of reputation would stay away from sleazy con men like Monte Friesner. But nothing could be further from the truth because, believe it or not, there are plenty fellow expatriates who stand by their favorite fraudster no matter what.

Scams & Frauds

Wanted SA and Kenneth Rijock FAQ

By Okke Ornstein | July 5, 2012

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

Fear and loathing at Cerrito Tropical

By Okke Ornstein | May 10, 2012

As a victim of a crime in Panama, you're pretty much screwed. You're even more screwed if expats help the criminals get away. Welcome to Taboga. Meet Cynthia Mulder, of the Cerrito Tropical Bed & Breakfast.

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