Tag: ricardo martinelli
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Martinelli tax fraud, sugar refinery sequestered by authorities
La Prensa coming out tomorrow with story about $35 million tax fraud perpetrated by ex-president on the lam.
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The Caterpillar Effect, or how (not) to lose elections
From Ricardo Martinelli to Taboga’s Patsy Owens de Pons; bad losers turn from butterflies causing storms into inconsequential caterpillars causing nothing.
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Mossack Fonseca and the Dubai connection
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
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Is the White Tower washing black money?
This project has had 15 % normal sales completed since its inception in 2006/2007. The rest represents bulk deals with people associated with Merchbanc in Spain and four lawfirms in Panama creating anonymous holding vehicles for unknown owners. The project remains over 50 % unsold. It is hard to reach any conclusion but that substantial…
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ProntoLeaks: How Herbert Young and Jose Blandon sold Monte Friesner a law
Evidence shows that a credit card law was drafted, submitted and passed by Jose Blandon and Herbert Young, under supervision and paid for by Monte Friesner of Pronto Cash.
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Martinelli fears being arrested?
Martinelli has cancelled a trip to Mexico and remains invisible now that Italian prosecutors and witnesses have revealed details about him and others receiving massive bribes from Valter Lavitola.
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Italy versus Martinelli
Uh oh… The Italian justice people are going after our beloved president and Italian citizen Ricky Martinelli! Accusation: taking bribes.
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US embassy leaks coup plotters
The US embassy is leaking intelligence information about Gustavo Perez’s activities in setting up special forces with former Noriega cronies that could commit a coup.
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Coup threat in Panama
With a police force that increasingly behaves as if it’s above the law and sub-director Eduardo Serracin threatening a coup d’etat, Panama has not been this unstable since 1989.
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Mulino punched KO by Gustavo Perez
Police chief and Noriega loyalist Gustavo Perez now orders which laws can be discussed in National Assembly and which ones can’t.