Tag: fraud
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So, what the hell happened with Bananama Republic?
In August of last year, we received an email from our web host, 1984.is, that they had closed down Bananama Republic. Why? Apparently there was a court order from the Netherlands. We got a copy of that, and sure enough, Patrick Visser, of Silva Tree fame, as well as his wife, Keren Visser-Katz, had filed a civil…
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Bye bye, Sean Hammerle!
Mr. Sean Hammerle, who faked his own business past and present, resigns as chair of Democrats Abroad Panama.
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Identity thief Sean Hammerle heads Democrats Abroad Panama
Sean Hammerle, chairman of Democrats Abroad Panama, faked staff members for his fundraising company.
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Coima Confidential – memo from the Panama Papers desk
We had Mossack & Fonseca already in our sights in 2003 – Panamanians in between shock and denial – Foreign clients abandon Panamanian law firms
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Patrick and Keren Visser strike again!
After unsuccesful attempts in the US, Panama and Israel, the Visser couple has this time hired a Dutch lawyer to send us legal threats.
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Bernal case represents everything wrong with Panama
In fight between Gustavo Garcia de Paredes and Miguel Antonio Bernal, the emperor may not wear any clothes, but Bernal isn’t very well dressed either.
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Fugitive finance hustler Mark Boswell runs wacky Christian foundation
Convicted fraud artist Mark Boswell makes a come-back with a Christian sect full of viruses and a gibberish book.
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Crypto Next con man Patrick Visser wants to clean the web
Patrick Visser still trying to erase us from the web, and why is he hiding if Crypto Next is on the up and the up?
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Don Winner accused of fraud as Panama Guide disintegrates
People dumb enough to subscribe to Winner’s Panama Guide are now hollering for their money as publishing grinds to a halt.
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Clyde Jenkins funeral insurance expires just days before [predicted death] he dies
Shill and mouthpiece for scam pimps and fraud artists Clyde Jenkins lets funeral insurance expire just a week before he is predicted to die, forever.