|John Flavio Dominguez|
Like the burglars of Watergate fame, these individuals are seeking to illegally acquire information. I have been able to identify only one such individual to date, and his actions are no surprise, considering that he has been involved in the sordid side of Panama's financial structure for several years, and is linked to both Financial Pacific, as well as Financiero Finangente, both of which we have covered of late; he also reportedly embezzled over $2m from one of his former employers.
While he appears to have gone underground, in the performance of these break-ins, and his current office location is not known, John Flavio Dominguez, who is no stranger to this blog, appears to be one of the principal individuals involved in the organized theft of information. In the event that he is using an alias, I attach his photograph. Should he be seen anywhere near your offices, I recommend that you (1) increase internal security, and (2) notify the authorities.
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