Tag: mastercard
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Tatiana Nazarova and Monte Friesner face jail time (UPDATED)
Scammer Monte Friesner and his wife Tatiana Nazarova in serious legal trouble for mortgage fraud, criminal slander, perjury and so on. With bank accounts closed, they face several evictions and that’s just for starters…
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Legislator José Blandón’s law firm protects scammer Monte Friesner
While the pressure on Panama to clean up its legal system and corruption is mounting, a prominent legislator’s law firm is in bed with a convicted serial fraud artist from Canada.
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MasterCard® investigates Monte Friesner’s Pronto Cash debit card scheme
Bananama Republic has learned that MasterCard’s fraud department is investigating Pronto Cash, a debit card scheme in Panama that is run by Canadian fraud artist Monte Friesner.
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Fraudster Monte Friesner closes down Pronto Cash website
Monte Friesner of the Panama Sailing School has apparently closed down his Pronto-Cash credit card scheme – more info keeps coming in about his criminal past.