Tag: kevin bradley
-
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.
-
Scam pimp Don Winner in grand theft GPS maps
Panama Guide™ reports that scam pimp Don Winner of the unregistered Panama Guide has been helping one Steve Magaric ripping off his former employer, a GPS mapping service.
-
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.
-
Templar Panama and The Silence of Martin Lamb
Con man and cocaine addict Martin Lamb demands we come visit him in his office!