|Okke Ornstein, in transit|
If you are familiar with my previous articles about Okke Ornstein, a/k/a Okke Van Ooijen, you know that:
(1) He is a fugitive from justice in the Republic of Panama, where he has been convicted in several criminal cases, and where he is a wanted man, who must now serve several prison terms, and also appear for some yet-unresolved criminal charges. His file was turned over to Interpol's local liaison.
(2) He was the general manager for the Ponzi scheme operation run in Panama by the master schemer, Marc Harris, now serving time in a Federal Prison in the United States.
(3) He operates a child pornography business on the Internet, and is believed to have originally fled his native Netherlands, to escape a criminal investigation.
(4) He has run a number of frauds in Panama, including, but not limited to, the Tulip Fund, which was exposed by both government regulators, and private consultants.
Now, Mr. Ornstein has clearly outdone himself; he is known to be on the run, current whereabouts unknown, having hurriedly left the Netherlands. Who will catch up with him first, the terrorist Hamas organization, or law enforcement ? The former may choose to terminate his criminal ways permanently; the latter will seek to return him to Panama, and the prison cell which awaits him. Either way, his criminal career is about to come to an end.
*Hamas Terrorist Financier Amin Abu Rashed and Fugitive Okke Ornstein in Syria