Corruption
Martinelli wants his money back
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Martinelli concentrates on getting his money back in widening scandal, after not so secret meeting of Shamah with chief of Financial Pacific.
Corruption
Key figure in FP/Petaquilla scandal disappears, oppa Don Martino style
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Don Rico Martinelli, a missing auditor and a scam pimp all tied together in a Petaquilla goldmine stock swindle.
Scams & Frauds
Panama is open for business: Now with insider trading and stock manipulation!
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The shenanigans of our beloved president Ricardo Martinelli, in his indefatigable drive to promote Panama as a business heaven for financial shysters, have produced accomplishments not seen since Noriega.