Sunday, July 17, 2016

$65m IN MIAMI REAL ESTATE, BOUGHT BY FRONT MAN ? NO WONDER TREASURY TARGETED CASH SALES

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For those people who are complaining about a pending US Treasury reporting order, targeting cash sales of Miami real estate that exceed ...

SCOTTISH LIMITED PARTNERSHIP + PANAMANIAN BEARER SHARE COMPANY = MAJOR MONEY LAUNDERING TROUBLE FOR BANKS

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Reports from a very pro-EU Scotland indicate that enterprising financial service professionals (read that as money launderers and their ...
Saturday, July 16, 2016

PANAMA'S CORRUPT CHIEF SUPREME COURT JUDGE WILL NOT ACT AGAINST OTHER CORRUPT JUDGE WHO DISMISSED 25 DRUG CASES

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The Chief Justice José Ayú Prado, the untouchable Chief Justice of the Panama Supreme Court of Justice, has publicly refused to take an...

GENERAL NORIEGA TO UNDERGO SURGERY FOR BRAIN TUMOR

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The former dictator, General Manuel Noriega Moreno, who is presently serving time in a Panamanian prison for homicide, is expected to u...
Thursday, July 14, 2016

CONGRESSIONAL REPORT BLAMES US AND UK LEADERS FOR NOT INDICTING HSBC OFFICERS

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You have probably seen the media reports about HSBC, in which both the former US Attorney General, and the former Chancellor of the Exc...
Wednesday, July 13, 2016

HERE IS ONE PIECE OF THE EVIDENCE OF SHARON LAMB'S GUILT

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In case some of our readers have not read the earlier articles, detailing the massive theft of hundreds of millions of dollars of investmen...

MILITARY TAKEOVER OF VENEZUELA'S FIVE PRINCIPAL PORTS AND COUNTRY RISK

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This week, the president of Venezuela, Nícolas Maduro, transferred control of the country's five principal ports to the military. Co...

PANAMANIAN ANTI-CORRUPTION PROSECUTORS SEEK CASH AND SAFE DEPOSIT BOXES IN THE BVI

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If you thought that the British Virgin Islands, the corporate destination of choice, for tax evaders, corrupt PEPs, drug kingpins, and f...
Tuesday, July 12, 2016

INTERNATIONAL BODY: CHINA HAS NO HISTORICAL RIGHTS TO THE SOUTH CHINA SEA

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The Permanent Court of Arbitration has issued its Award in the South China Sea Arbitration matter, in favor of the Philippines, in the c...

ISLE OF MAN BROTHER OF FRAUDSTER SEEKS TO DETER VICTIMS FROM ASSERTING THEIR RIGHTS

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Stephen Lamb This is Stephen Lamb, the brother of accused fraudster, and Cayman Gang of Four ringleader, Sharon Lexa Lamb. Since the sc...

COMPANY THAT LAUNDERED MONEY FOR CAYMAN GANG OF FOUR APPOINTS TWO ACCOUNTANTS AS DIRECTORS

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We recently advised that Ryan Bateman a/k/a Kim Bateman a/k/a Ashley Bateman had his director status, at  B & C Capital Ltd., and Ba...
Monday, July 11, 2016

COLOMBIA DENIES ASYLUM TO PANAMANIAN SEEKING TO EVADE EXTRADITION FOR CORRUPTION

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The National Council of Refugees of Colombia has rejected the political asylum request of Mayer Mizrachi, the nephew of the fugitive for...

FUGITIVE CAYMAN GANG OF FOUR FRAUDSTER RYAN BATEMAN NOW LIVING OPENLY IN FORT LAUDERDALE

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If you take a close look at the shipping document that is attached hereto, you will learn the following about the missing Cayman Gang of Fo...
Sunday, July 10, 2016

MOSSACK REPRESENTATIVE IN VENEZUELA ARRESTED

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Jannet Almeida, a local rep of the Panamanian law firm of Mossack Fonseca, which is at the center of the Panama Papers offshore scandal,...

CONTINUE TO MAINTAIN ELEVATED COUNTRY RISK FOR LEBANON

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Many Middle Eastern commentators have been speculating of late, regarding the increased possibility of an armed conflict, during the nex...