Bananama Republic (https://www.bananamarepublic.com/tag/money-laundering/page/3/)
Convicted serial fraud artist, arsonist and assaulter Monte Friesner has been pumping a new vehicle in his steady stream of fake press releases on his Pronto Cash website; the so-called "Inter Nations Peace Foundation".
Italian Paolo Pozzessere sold $300 million of grossly overpriced military equipment to Panama, while his son, Francesco Pozzessere, runs a group of companies with little visible activity or product at all - but they're all in bed with Security Minister Raúl Mulino.
Monte Friesner and his accomplice Tatiana Nazarova exploit dying children in Somalia and launch phishing software to further advance fee fraud scams in Panama.
Drinking binges, ignoring state affairs, corruption, and his shady business deals - accusations and reports coming from everywhere.
A newly released cable from the US embassy in Panama shows how the US sees efforts to clean up the Tocumen international airport smugglers den as vital to secure the US border against illegal immigration, and lists the Motta family, the Waked family and tourism minister Shamah as suspects.
Panama hypers have been promoting our third world hellhole as a paradise where tax dodgers, money launderers and hustlers could enjoy unlimited financial privacy and bullet-proof asset protection. All those who actually believed that crap are now royally screwed. We told you so!
Why would the same media that are "exposing" Panama's asylum scandal sponsor the former narco-president of Colombia who is behind that asylum scandal?
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!
Another journalist was convicted today, and narco-lawyers and thieves confer with Bonissi to expand the reach of criminal defamation laws.
We received word today that the prosecution will take a criminal complaint filed by Canadian fraud artist Monte Friesner to trial. But given the way the courts operate in Panama in press freedom issues, there is no way we are going to dignify their mad circus acts by attending their show trials or complying with any sentences. No offense, but there is no reason in the acting of the courts or the authorities that prompts us to take them seriously or recognize their authority any more than we recognize the authority of the baboons in the zoo.