https://www.laestrella.com.pa/nacional/231108/abogados-martinelli-denuncian-irregularidades-recurso-casacion The legal team of former president Ricardo Martinelli in a press conference denounced a series of procedural irregularities in matters of cassation appeals, which are being tried in the Superior Court for the Settlement of Criminal Cases. Lawyer Carlos Carrillo, from the legal team of former president Martinelli, denounced …
EDMUND BURKE “The only thing necessary for evil to triumph in the world is that good men do nothing.” The only change I would make to this great quote from Burke is sub “People” for “Men”. As that is what is happening. “People” are contacting ME completely unsolicited……..and I am …
http://elsiglo.com.pa/internacional/fiscalia-colombiana-imputa-cargos-10-exfuncionarios-corrupcion-odebrecht/24233815 On August 17, they announced that they would charge more than 50 people The Colombian prosecutor’s office charged ten former officials of the National Infrastructure Agency (ANI), implicated in alleged irregularities in a contract with the Brazilian company Odebrecht for the construction of the Ruta del Sol II highway, as announced two …
In my last promised post of what I was being sent by various people against Joe Haley and what is attempting to be pushed through, I need to convey with some much smarter legal people than me. That is exactly what I did. We read the OGI Operating agreement and …
The Second Settlement Court for Criminal Cases of the First Judicial Circuit of Panama, in charge of Judge Baloísa Marquínez M., flatly rejected the brief invoking electoral criminal jurisdiction presented by the lawyer Luis E. Camacho González in favor of a former president of the Republic, Ricardo Martinelli, within the …
Has Varela served time? Has Porcell served time? Has Varela paid back monies received? Has Porcell done the same? The former President of the Republic Ricardo Martinelli, who aspires to be the presidential candidate of his Realizando Metas (RM) party, facing the general elections on May 5, 2024, is …
https://www-laestrella-com-pa.translate.goog/nacional/220916/trama-sobrecostos-caso-odebrecht?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc On the fourth day of the reading of the tax hearing in the preliminary hearing for the Odebrech case, the breakdown of the millionaire amounts paid in bribes by the Brazilian company to various state ministers and other high-ranking officials during Ricardo’s government administration was revealed. Martinelli, through various companies. …
Go back to 2018: http://panamanowonline.com/more-delays-and-…t-recent-request/ Go back to 2019: http://panamanowonline.com/pno-reader-edito…minero-estafador/ As I am earning my Phd in “Panamanian Slimy, Backstabbing, Corrupt, and the daily running of things here…….I remain on top of shit”. This guy here is yet another dirty as a sandbox Panamanian elite that has managed …
https://www-laestrella-com-pa.translate.goog/economia/220830/abogados-dejando-ofrecer-servicio-agente?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Panamanian law requires that all corporations and other fictitious entities, such as private interest foundations and trusts, have a resident agent domiciled in the Republic of Panama. But since the arrival of the new regulations regarding resident agent and the controls imposed by the Superintendence of Non-Financial Subjects (SSNF), “many …
http://elsiglo.com.pa/panama/abogado-estafador-condenado-20-anos/24205043 Two crimes of cloning property titles are pending prosecution The lawyer from Chirica, Cley Estenio Caballero and the cowboy Daniel Polanco, were sentenced to 20 years in prison for the crimes of falsehood, fraud and illicit association to commit crimes committed to the detriment of the foreign retiree, Christopher …
http://elsiglo.com.pa/panama/autorizan-traslado-hermanos-martinelli-prision-pensilvania/24201798 The defense had requested a transfer to another penitentiary This Friday it was learned that federal judge Raymond J. Dearie authorized the transfer of Ricardo Alberto and Luis Enrique Martinelli, sons of former President Ricardo Martinelli, to a low-security prison in Pennsylvania. Both brothers are currently being held …
https://www.justice.gov/usao-edny/pr/panamanian-intermediaries-each-sentenced-36-months-international-bribery-and-money Please feel free to state that PNO- OPENLY SUPPORTS MARTINELLI. He was the president when my wife and I decided to retire here, and in that time I saw MASSIVE growth and improvements in the quality of life for BOTH Ex-Pats and Panamanians alike. So for the past 7 …
https://www-laestrella-com-pa.translate.goog/nacional/220421/medios-gremios-panama-redactando-anteproyecto-ley-despenalice-delitos-calumnias-e-injurias?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc At the mid-year meeting of the Inter-American Press Association (IAPA), the report on the situation of the media and communicators in Panama was presented. During the debate and the approval of the reforms to the electoral law in the National Assembly, the journalistic unions claimed that there should be …
https://www-laestrella-com-pa.translate.goog/nacional/politica/220420/sentencia-absolutoria-ricardo-martinelli-ejecutoriada?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Judgment 225/TJ-J of November 24, 2021, highlighted by the Trial Court of the First Judicial Circuit of Panama, followed by Ricardo Martinelli, is duly executed. The information is established in a certification dated April 20 issued by the Accusatory Penal System. Martinelli was investigated for crimes of interception of …
https://www.laestrella.com.pa/nacional/220308/inicia-juicio-oral-hijo-ex-secretaria-ex-magistrado-oyden-ortega In the facilities of the Accusatory Penal System (SPA) of Plaza Ágora, the oral trial against Oyden Ortega Collado, son of the former magistrate of the Supreme Court of Justice (CSJ) Oyden Ortega and against Claudia Purcait who was the secretary of the former magistrate, indicated for the alleged …
Listen to tape for audio: https://www.prensa.com/impresa/panorama/tocumen-acusa-a-odebrecht-ante-el-tacp/ Tocumen SA accused the Odebrecht company of presenting false arguments and misrepresenting the airport’s position before the Administrative Court of Public Procurement (TACP). Tocumen asks the public procurement court to reject Odebrecht’s letter The Brazilian company presented a document to the TACP where it assures that …
JAMES BRYSON DID NOT WRITE THIS ARTICLE; this is merely an ENGLISH TRANSLATION OF “LA CRITICA” https://www.critica.com.pa/nacional/denuncia-red-frog-sigue-vendiendo-fincas-propiedad-de-tres-cruces-de-oro-606475 La Crítica 6/22/2021 The Tres Cruces de Oro group, a subsidiary of Six Diamonds Resorts International, denounced the fact that the Red Frog Beach group continues to sell lots and …
HOW A GROUP FROM MINNESOTA, USA HAS MANAGED TO LIE, MANIPULATE,
MISINFORM, AND PROFIT FROM THE INVESTMENT OF EX-PATS INTO A MIRAGE
OF TROPICAL LIFE THAT WILL NEVER BE DELIVERED,,,,,,FOR THE PAST 15 YEARS
Nito want’s freedom of the press and “free expression”. Then let PNO freely express that his CABINET is LOADED with people on the TAKE. See VP and Minister. Nito claimed they would be expelled if proven. Look closer Nito, get eyes checked. Hope they all had a nice weekend……….#worstsecretinpanama. https://www.laestrella.com.pa/nacional/201022/aumentan-acciones-judiciales-medios …
https://www.laestrella.com.pa/nacional/201005/cidh-enciende-debate-matrimonio The debate on the right to equal marriage ignited in Panama after the hearing held last Friday at the Inter-American Court of Human Rights (IACHR) requested by the Fundación Iguales. At the hearing, the IACHR condemned that Panamanian legislation is discriminatory in the sense of not having adjusted it …
https://www.prensa.com/judiciales/cortizo-sobre-caso-odebrecht-el-unico-acuerdo-que-queremos-que-cumplan-es-el-de-delacion-que-debieron-pagar-hace-tiempo/ The President of the Republic, Laurentino Cortizo, affirmed this Monday, September 28, that he recommends to the Judicial Organ not to reach any agreement with the Odebrecht company and that the payment established in the accusation agreement be complied with. TORRIJOS PLAYED. Odebrecht, which was fined for using the banking system to launder money, …
OP ED: James “JB” Bryson– Amazing what some “away time ” can accomplish for anyone during this time of Covid. For many Ex-Pats that have been stuck here in what is supposed to be our “paradise”, we are chomping at the bit to go home. Jose “Josito” Zapata will be …
OP ED: James “JB” Bryson- Josito mu amigo. It’s very important you ALWAYS maintain a hand up the ass of ODEBRECHT. This case is bigger than MOSSACK-FONSECA. https://www.prensa.com/impresa/panorama/caso-odebrecht-en-manos-de-marquinez/ The Odebrecht case, an iconic investigation that follows the trail of the millionaire bribes that the Brazilian construction company paid in Panama to award …
https://www.laestrella.com.pa/nacional/200727/convenio-odebrecht-acuerdo-premiado-e The MEF and the Public Ministry, entities that must provide information on the payment of the fines imposed on the construction company Odebrecht, do not do so or do not find the figure in their records. The company is inhibited from giving statements about it Neither the Ministry of Economy …
https://www.prensa.com/judiciales/varela-acude-nuevamente-a-la-fiscalia-para-ampliar-declaracion-indagatoria-en-caso-odebrecht/ The former President of the Republic, Juan Carlos Varela , returned again this Monday, July 27, to the Special Anti-Corruption Prosecutor’s Office. + info Varela must return to the prosecution next weekVarela claimed that he gave important information to the prosecution in the Odebrecht case This, in order to expand his …
https://www.prensa.com/judiciales/guatemala-los-hermanos-martinelli-linares-estan-en-una-audiencia-para-conocer-los-motivos-de-su-extradicion-a-estados-unidos/ Ricardo Alberto and Luis Enrique Martinelli Linares , detained last Monday in Guatemala, were taken to a court on duty this Tuesday, to begin the process of their eventual extradition to the United States, where they are required for an alleged conspiracy to launder money. + info Guatemala captures two children of …
https://www.prensa.com/judiciales/ricardo-alberto-y-luis-enrique-martinelli-linares-tenian-salvoconducto-para-circular-en-la-pandemia/ Ricardo Alberto and Luis Enrique Martinelli Linares , detained since last Monday in Guatemala at the request of the United States, had a safe-conduct validated by the Ministry of Commerce and Industries (MICI) , which would have allowed them to move around the country, despite sanitary restrictions imposed by the coronavirus pandemic . + info Ricardo Martinelli …
https://www.laestrella.com.pa/nacional/200625/defensa-varela-sufre-reves-audiencia The defenders of former President Juan Carlos Varela and former Housing Minister Carlos Dubois suffered a setback at the legality control hearing requested by the Specialized Anti-Corruption Prosecutor’s Office as part of an investigation that is being carried out for the alleged commission of the crime against economic order …
MORE ODEBRECHT BACKHANDED BULLSHIT https://www.prensa.com/judiciales/el-procurador-ulloa-retira-a-los-fiscales-de-los-casos-odebrecht-y-blue-apple/ The Attorney General of the Nation, Eduardo Ulloa , announced movements in various offices, among which stand out the rotations of Zuleyka Moore and Aurelio Vásquez , who until now had been in charge of the prosecutors who handle the cases of the Odebrecht and Blue Apple bribes. , respectively. In …
https://www.laestrella.com.pa/nacional/200525/querellas-envio-asamblea-seran-repartidas The package of complaints that the Credentials Commission of the National Assembly sent to the office of the Attorney General, Eduardo Ulloa, contains eight complaints against former President Juan Carlos Varela, two against former Vice President Isabel De Saint Malo, and three against both. The complaints cover alleged crimes …