First US “conviction” is handed down from massive “Panama Papers” scam

https://www.prensa.com/economia/excliente-de-mossack-fonseca-se-declara-culpable-en-eu-se-expone-a-75-anos-de-prision/ Before a US federal court, Harald Joachim von der Goltz pleaded guilty this February 18 to having participated in conspiracies to evade taxes and launder money, in addition to not properly informing the US authorities of his finances and making false statements to the authorities Americans The secret of 50 million dollars With this, Von der…

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SHOCKER! Questionable transfers from Foundation to Varela. The Opus Dei hypocrite that persecuted Martinelli

https://www.laestrella.com.pa/nacional/200219/transferencias-fundacion-don-james-familia Between 2009 and 2013 from the Don James Foundation account, multiple bank transfers, management checks and cash payments were made to members of the Varela family. In total, the intelligence reports to which La Estrella de Panamá has had access reveal that from the Don James Foundation expenditures were made for $ 561,533.33 to the…

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Nito Scorecard= His people still suck. His cabinet and ministry is infested with duplicity

OP ED: James :JB” Bryson– Just to be clear, what exactly is a “sentimental” relatonship? Did they watch movies and cook together? More information please. https://www.laestrella.com.pa/nacional/politica/200219/sheyla-grajales-renuncia-ministerio-gobierno The newly appointed Minister of Government, Sheyla Grajales would have resigned from the position, just two weeks after assuming the ministry.  Grajales, who previously served as governor of the…

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