Cyber Fraud Network Linked to Spain, Portugal and Panama Dismantled, Report Says
A July 15 report said authorities dismantled a cyber fraud network valued at about €140 million across Spain, Portugal and Panama.
Category: Legal
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“ABOVE BOARD” Commerce still a challenge in the “TOMBSTONE of the TROPICS” of Bocas del Toro.
“JB” via post LA ESTRELLA The “Kangaroo Court” of BULLSHIT needs to cease for PANAMA to forge ahead in coming years. The tropical gem of PANAMA is consistently being screwed around with and more than often it is US foreign investors getting screwed over. “JB” The president of El Faro de Bastimentos, SA claims that…
SURPRISED,….not me. MORE “shady” shit in the PARADISE “Bermuda Triangle” of Bocas del Toro.
“JB”- Money goes IN, but it NEVER comes OUT. Panama shoots itself in the foot when REAL business tries to pull the region out of the Jurassic Era, and skulldyggery and back handed system keeps it in the weeds. Now we have a few scumbags on the LAM, and shit jumps up a noth. Document…
Back from the US. Catching up and moving forward
” OK, so we were able to get back amid TSA lines and the prospect of seeing a missile go by while we were in mid-air………”unreal”. But we had a family matter to tend to and thankfully all went well. Back here in PTY, there was quite a bit going on that we (PNO) are…
PANAMA back in the spotlight as the worlds largest WASHING MACHINE
https://www.prensa.com/judiciales/lujos-y-grandes-gastos-las-pruebas-de-la-fiscalia-contra-hector-brands/ The case against Hector Brands exposed the apparent empire of luxury and money that surrounded the former deputy of the Democratic Revolutionary Party (PRD) and former director of Pandeportes, an economic flow that, according to the Prosecutor’s Office against Organized Crime, also reached his family circle. The details came to light in the hearings…
Is There Money Missing- Whodunnit?- And Why? A “Dipshit” Mystery Theater Play
OP ED: “JB“- An INTERACTIVE “LIVE” EXPERIENCE INCLUDED WITH YOUR STAY. “FUN” for the ENTIRE FAMILY. Disclaimer: RFB, nor OGI are responsible for any injuries experienced during experience. Not responsible for the folllowing. 1. Blocked Roads 2. Intermittent Stabbing from Unlicensed Security Guards 3. Disease caused from Raw sewage exposure 4. Electricity NOT Included. ( However…
LA PRENSA Editorial from Lawyer goes in depth on IMPORTANT Law for CORRUPTION
The crime of private corruption Omar Rodríguez Private corruption is a manifestation of corruption within the business world or between individuals, in which the public administration is not directly involved. Unlike public corruption, where officials or authorities abuse their positions, in private corruption, acts occur between individuals or private entities, affecting free competition, business transparency,…
WOW: I could give you more than (6) by just sending you to “RFB”? Unreal
“JB”- How about over $280 Million over a 20 year span????? Talk about “stepping over dollars to pick up dimes”,,,,,,, WAKE UP “REAL” Panama Press……#LAESTRELLA,#LAPRENSA….your “PULITZER” is being served up on a plate. https://newsroompanama.com/2025/08/12/police-arrest-6-people-in-chiriqui-and-bocas-del-toro-for-financial-crimes-exceeding-2-8-million-to-a-bank/ The National Police, in partnership with the Public Prosecutor’s Office, carried out Operation Apáti in the…
Trump facing scrutiny for being “Sketchy” AF in relation to Epstein documents
“JB”- Donny, your already Prez again. STOP with the narrative you and him were “loose acquaintances”. SMH. I’m saying you two teamed up on a High Schooler. Just cut the SHIT. To think that James Brown was the SANE one in that pic. LMFAO- I have less pics of me and the “Best Man”…
Wife of Hubby who bought the farm in MARCH, arrested in SAN CARLOS after $500K of withdrawals
A 53-year-old woman, allegedly involved in investigations for crimes against the economic order, specifically in the category of financial crimes, was arrested by the National Police during a search operation at a home located in the district of San Carlos. The investigation, carried out in collaboration with the Prosecutor’s Office Against Economic Order, stems from a complaint filed by a…