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 more than happy to see…
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 weeks ago. The defendants, as…
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 subsequent arbitrary penalties to be…
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 so-called New Business case. 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 currently facing judicial processes that…
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. The reading of the tax…
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 to escape justice. https://www-laestrella-com-pa.translate.goog/nacional/220905/tribunal-juicio-absuelve-exgobernador-richard-fifer-caso-presunta-evasion-cuotas-css?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc A…
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 legal professionals have found a…
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 Field. Christopher Field hired both…
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 at the Metropolitan Detention Center…
