Tag: offshore banking
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Buy Now into the Global Escape Hatch and meet the IRS!
Bananama Republic goes embedded at offshore finance event full of horse-whispering, force-feeding and water-boarding, organized by the Escape Artist scam factory.
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New Gilbert Straub company in wake of COACECSS scandal
COACECSS hasn’t even been dismantled yet, but Gilbert Starub & Co are already on it with a new company, Sentinel Capital Services, selling yet more shadowy offshore certificates of deposit.
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Straub, Friesner and COACECSS
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.
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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.
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Pronto Cash operates as a bank
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.
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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.
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Martinelli travels to Bocas with gifts for the savages while super99 boycott picks up steam
Martinelli will travel to Bocas carrying beads and shiny things, for the savages. Meanwhile, not just got Global Bank torched last week (Martinelli is a shareholder) but in Santiago activists cordoned off Super99!