Tag: gilbert straub
-
New Gilbert Straub company in wake of COACECSS scandal
COACECSS hasn’t even been dismantled yet, but Gilbert Starub & Co are already on it with a new company, Sentinel Capital Services, selling yet more shadowy offshore certificates of deposit.
-
COACECSS liquidation result of dirty campaign, directors say
The liquidation of COACECSS is not the result of their shoddy management and ties with financial criminals, but of a vicious yet unspecified campaign, the directors claim.
-
Toxic smoke in Panama banking district
The gringos are coming to put out the fire on Cerro Patacon, but toxic smoke still hovers over the COACECSS toxic assets in the banking district. – UPDATED
-
Panama is open for business: Now with insider trading and stock manipulation!
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.
-
Straub, Friesner and COACECSS
MasterCard has pulled the plug on Pronto Cash, and at the same time it turns out that Monte Friesner and offshore crook Gilbert Straub are circling COACECSS, a credit union that is in trouble.
-
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.