Corruption
Martinelli wants his money back
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Martinelli concentrates on getting his money back in widening scandal, after not so secret meeting of Shamah with chief of Financial Pacific.
Bananama Republic (https://www.bananamarepublic.com/tag/money-laundering/page/2/)
Martinelli concentrates on getting his money back in widening scandal, after not so secret meeting of Shamah with chief of Financial Pacific.
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.
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.
Years ago, Blandón & Young threatened your reporter. Now it's Martinelli threatening them, over the same Pronto Cash case. How times change!
Kenneth Rijock links due diligence firm Global World Check to online smear campaigns on behalf of financial criminals with mafia ties.
Using a license that is only good for pawn shops, Pronto Cash offers a myriad of banking services including fund transfers, mortgages, payday loans and medical loans/insurance.
In case you missed it: The Panamanian authorities have launched an assault on Pronto Cash, the financial firm of Monte Friesner, his wife Tatiana Nazarova and lawyer Herbert Young.
Contrary to claims of victory by Friesner and his publicist, court sends criminal libel case back to low level prosecutor as file contains no basis for a trial.
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.
In the wake of the President's tax attack on Eisenmann, Dr. Zuñiga argues that it is Martinelli whose fortune should be audited and investigated for involvement in the drug trade.