Tag: PTQ
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Petaquilla sequestered, Fifer summoned, inside info
The authorities move against Petaquilla and Richard Fifer, while we reveal some inside info about his criminal activities.
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Memo from the Commodities Desk: Petaquilla, Richard Fifer, Taboga and Navarro
Petaquilla liquidity trouble; Taboga land and islands not sold after all, and will J.C. Navarro wipe Noriega’s poop off his nose?
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Is Petaquilla playing the corporate shell game to dodge its creditors?
Petaquilla gets sued and makes senseless contradictory statements about who owns and contracted what and who and where, while we hear more and more stories about bouncing cheques.
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Key figure in FP/Petaquilla scandal disappears, oppa Don Martino style
Don Rico Martinelli, a missing auditor and a scam pimp all tied together in a Petaquilla goldmine stock swindle.
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Petaquilla issues nonsense statement about Martinelli
The statement by Petaquilla whitewashing Martinelli is so incredibly transparent that it is practically an admission of guilt. It reeks of the kind of stupidity that might find its origin with Camacho Castro, or Chello Galvez, or even il capo himself. It is that dumb.
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Panama is open for business: Now with insider trading and stock manipulation!
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.
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Has Richard Fifer left the country?
Legal trouble has once again been mounting for Richard Fifer, the former drug trafficker behind the Petaquilla gold mine, and we’re told he moved to Spain where he runs new sleazy schemes.
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Richard Fifer’s embezzlement scheme
Part two of a series based on leaked documents from the Petaquilla goldmine. How Richard Fifer took a loan, and then tried to run with the money.
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PetaquillaLeaks: Richard Fifer’s drug conviction
A leaked cache of documents shows that Petaquilla’s Richard Fifer is, among other things, a convicted cocaine dealer.