Scams & Frauds
Wanted SA and Kenneth Rijock FAQ
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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
Martinelli in radar panic
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Ricky and Raul call the Italian embassy: "things have changed, Ricky, Berlusconi is gone, Valter is on the run, I can't help you, and don't call again. It's not safe. It's each on his own now, ciao".
Corruption
Mafia plots to take over Panama Canal
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Hello gringo government! You thought Noriega was bad, turning the country into a branch office of the narco cartels? Think again! Our own Maximo Leader, Ricardo Martinelli, is making Panama a stronghold of the Panamanian-Italian mafia, Canal included!
Corruption
Panama is open for business (6): Bank with the mobsters!
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The conviction of Eduardo A. Masferrer, his wife Maura and Samuel Lewis Galindo offers a fascinating insight in how Panamanian banking is ruled by mobsters, their ties to the Cuban mafia in Miami and government corruption. Open your account now!
Politics
Panama ambassador defends international outcast Martinelli
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Alemán's defense of Martinelli is right out of the Goebbels propaganda textbook, along the lines of "Hitler built highways and the trains left on time".
Corruption
Panama police may now legally kidnap and sell you to FARC
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Panama's mafia rulers are passing a law during salami slapping sessions in the Assembly to "promote aviation", which includes impunity for the police in case they commit a crime. Any crime.
Corruption
Pizza Martinelli
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Our pizza government hasn't just swept major corruption cases under the carpet; they also appoint their unqualified family and friends as ambassadors, consuls and in other high places, in true mafia fashion.
Politics
Harassment of activists and journalists full steam ahead
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A photographer beaten up, journalists threatened and rounding up environmental activists - the new rules of the game under Ricardo Mafianelli.
chartwell securities
Switzerland Puts Sale of Panamanian Teak Trees on Hold
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The Swiss banking regulators have placed Prime Forestry, a global teak plantation investment scheme operating from Zürich with plantations in Panama, under judicial supervision and started an investigation into its activities.