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
https://www.laestrella.com.pa/nacional/201206/hijos-expresidente-martinelli-cumplen-cinco-meses-presos-guatemala The brothers Ricardo Alberto and Luis Enrique Martinelli Linares, sons of former Panamanian president Ricardo Martinelli (2009-2014), completed five months of arrest in Guatemala this Sunday, waiting to be extradited to the United States, where they are wanted for money laundering. . The children of the former Panamanian president …
OP ED: James “JB” Bryson Ex-Pat Denial:As I am away from Panama City and staying in the US until after holidays, I am realizing why I felt the need to start PNO, and why I was destined to meet Marcell and Big A. Ex-Pat Denial. Specifically AMERICAN Ex-Pat Denial.I see it at …
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 …
OP ED: Coming from a Customs background……just saying this area screams as a conduit for illegal contraband. https://www.laestrella.com.pa/nacional/200901/senafront-aprehende-dos-colombianos-e-incauta-785-paquetes-drogas-darien Units of the National Border Service (Senafront), through surveillance and verification work, apprehended two Colombian citizens after locating in the Playa Cocal sector in Darién, 15 sacks with 785 packages with alleged …
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.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 …
https://www.prensa.com/impresa/panorama/proyectos-anticorrupcion-no-estan-en-el-radar-del-ejecutivo/ OP ED: “JB”- My biggest regret so far this year??? Having PNO vigorously throw support around this gutless pussy of a President that continues to “talk tough” about corruption . Who succeeded handsome Satan and Porcell, and who continues to let these punk power hungry young cabinet of his …
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 …
Never gets old and never stops pissing me off. https://www.prensa.com/politica/cual-fue-el-destino-del-dinero-que-dio-odebrecht-al-partido-panamenista-blandon-dice-que-el-te-les-certifico-que-no-se-reportaron-esos-fondos/ “The Panamanian Party in its report of 2009, 2014, and 2019, said it had not received money from Odebrecht, nor from any of the Odebrecht-related companies, such as the International Construction Company of the South.” The phrase is from José …
https://www.prensa.com/impresa/panorama/un-nuevo-aire-para-el-caso-odebrecht/ The Odebrecht case took a new momentum this week with the decision of the Public Ministry (MP) to investigate figures close to former President Juan Carlos Varela , including the detention of former Panamanian deputy Jorge Alberto Rosas. + info Prosecutor orders the arrest of former deputy Jorge Alberto RosasProsecutor’s office investigates former deputy …
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 …
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 …
https://www.laestrella.com.pa/nacional/200217/continuan-hoy-indagatoria-jaime-lasso-caso-odebrecht The Special Anti-Corruption Prosecutor of the Public Prosecutor’s Office (MP) resumed on Monday morning the inquiry followed by the former ambassador of Panama in South Korea, Jaime Lasso, in relation to the Odebrecht case. Lasso, alleged to have received bribes from the Brazilian construction company, showed up at the …
https://www.prensa.com/impresa/panorama/proponen-impedir-la-sustitucion-de-penas-en-casos-de-corrupcion/ That persons who commit a crime against the public administration are excluded from the benefit of substitute penalties for house arrest and community work. This is one of the proposals raised in a preliminary bill submitted to the plenary of the National Assembly. The initiative, promoted by the independent deputy Gabriel Silva , …
https://www.laestrella.com.pa/economia/200203/doce-imputados-masacre-joyita The crimes are: aggravated intentional homicide and aggravated intentional homicide for the 13 dead and 14 wounded, resulting in the killing in hall 14 of the prison. Prosecutor David Mendoza says he has the evidence supporting his accusations The Superior Prosecutor of Homicide Prosecutor, David Mendoza, got the Guarantees Judge, …
OP ED: James “JB” Bryson- As my readers know, I am not a member of the Jewish faith, yet my granddaughter is being raised between two faiths, as her father is Jewish. That is how I first learned of the Yiddish term of Slavic origin above. “Bubba Miseh”, as I …
https://www.prensa.com/judiciales/caso-odebrecht-queda-en-manos-de-la-corte/ The Odebrecht case was now in the hands of the Supreme Court of Justice. This court must decide whether or not to grant an additional term to the investigation carried out by the Special Anti-Corruption Prosecutor to continue investigating bribes paid by the construction company in Panama. The process remained …
https://www.laestrella.com.pa/nacional/200116/200115-cae-segundo-fiscal-ministerio-publico In a second case of alleged corruption in the Public Prosecutor’s Office, an official of the Office of the Specialized Prosecutor for Drug-related Crimes is investigated for the commission of the crime against public administration. The incident was reported through a statement from the Public Prosecutor’s Office in which …
https://www.prensa.com/judiciales/fiscal-confirma-hallazgo-de-cadaveres-en-una-fosa-de-la-comunidad-el-terron-comarca-ngabe-bugle/ The superior prosecutor of Bocas del Toro, Rafael Baloyes , confirmed this Thursday, January 16, the discovery of seven bodies in a grave in the community of El Terrón , in the Ngäbe Buglé region . + info National Police confirms grave finding after capture of sect members in the Ngäbe Buglé region These are victims …
https://www.prensa.com/impresa/panorama/moore-gana-amparo-pesquisa-de-odebrecht-tiene-5-meses-mas/ In a kilometer unanimous ruling of 38 pages, the three magistrates of the First Superior Court of the First Judicial District decided, on January 3, to grant the superior anticorruption prosecutor Zuleyka Moore the protection of constitutional guarantees that interposed in the Odebrecht case. + info Odebrecht, a case in limbo, three …
OP ED: Steven- To the loyal contributors that seemingly keep sending stuff to “JB” (even during the holidays), I must say your resolve is admirable. In light of the fact that I, even more than he have stated, are not interested in being the new “Bocasleaks“. Already we have done …
https://www.prensa.com/judiciales/jueza-de-paz-desestimo-cargos-contra-sultan-por-altercado-con-varela/ The Calidonia Peace Court dismissed the charges against businessman Carlos Sultán, after the altercation he starred with the former President of the Republic Juan Carlos Varela, yesterday Monday at the Makoto restaurant. Judge Sonia Fuentes, issued a resolution filing the complaint after Varela did not appear at the court …
https://www.laestrella.com.pa/cafe-estrella/tecnologia/191212/principales-amenazas-ciberseguridad-dominaran-2020 The impact of cybercrime will undoubtedly grow in the coming years. Cybersecurity Ventures statistics reveal that such crimes will cost the world $ 6 billion by 2021, compared to $ 3 billion in 2015. This represents the largest economic transfer in history, its amount exceeds, for example, the illegal transfer …
https://www.prensa.com/mundo/peru-juez-envia-a-prision-a-exnumero-dos-del-presidente-vizcarra-por-caso-odebrecht/ A judge sent César Villanueva , former number two of the current Peruvian government on Wednesday , accused of obstructing the investigations against him for allegedly receiving illegal payments from the Brazilian construction company Odebrecht a decade ago. “I declare the request of the Prosecutor’s Office for 18 months of preventive detention against César Villanueva …
https://www.prensa.com/politica/las-cuatro-lecciones-del-caso-odebrecht/ It was a Wednesday, December 21, four days of Christmas. It was the year 2016. The news, published on most information websites in the region, shook the business, political and judicial world: the US State Department revealed that executives of the Brazilian construction giant Odebrecht confessed that they had as a practice …
OP ED: James “JB” Bryson- As I eluded to yesterday, the vim and vigor is taking a back seat for the holidays. But I am so keen to speak on this action, as if is finally making news. I have too many friends to count that work in Customs either …
https://www.laestrella.com.pa/nacional/191122/191125-filtracion-renuncia-nuevo-debate A solicitor of the Nation cannot commit any crime or any act that tarnishes its transparency and credibility. Do you consider that there are enough merits to investigate the attorney of the Nation for the messages leaked in the ‘Varelaleaks’? I believe that there is enough merit to open …