Updated PNO business referral. PANASOLUTIONS GROUP LATAM
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 …
This will NEVER lose attention on PNO.
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 …
This HAS to be a movie one day. ODEBRECHT crime is as big as any story in US.
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 …
Varela goes back to prosecution for Odebrecht. AKA ” well they did it too” LOL.
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 …
US plans for the Martinelli brothers.
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 …
Saga continues for the Martinelli brood.
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 …
Seems just like yesterday he was calling the shots. Varela and team fumble under scrutiny.
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 …
Rotation of Moore from ODEBRECHT once again screams of BS right under our noses.
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 …
Assembly to review charges against our shiny hypocrite.
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 …
Pay attention to your leaders in times of crisis PANAMA.
DIRTY POOL being PLAYED ABOUND https://www.prensa.com/impresa/panorama/leyes-no-facilitan-despilfarro-de-fondos/ The pandemic crisis justified the granting of an exception within the Public Procurement Law to the Ministry of the Presidency , which has become some questionable contracts. The pressure to acquire urgent goods to attend to health problems and the speed of the state response face …
Even during Pandemic, Scumbags exist. I will hold Nito to his words.
Bullshit Purchase orders and invoices for Medical supplies that are never received. Special place in HELL for these people. https://www.prensa.com/judiciales/ministerio-publico-investigara-falsificacion-de-documentos-denunciada-por-el-viceministro-de-la-presidencia/ The Attorney General of the Nation, Eduardo Ulloa , announced the opening of an ex officio investigation after the statements of the new Deputy Minister of the Presidency, Carlos García , who denounced, on …
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 …
PNO knew this and did NOT post: Legality of Red Frog Titles to be determined by Supreme Court.
OP ED: Steven– I have occasionally jumped on these issues for JB since the rhetoric and nasty comments from the “Bocas Brigade” ramped up. To be clear, PNO was aware of these issues from lawyers requesting information from us which was refused, and others contacting us from email. I am …
This should be STUNNING!! C’mon Nito….Open Your Eyes!!
OP ED: James “JB” Bryson: I hope all my readers and any visitors to PNO.com can take the time to go back in our archives and see what a STAUNCH supporter of Nito Cortizo we were during the past year. OPENLY supporting him. I am not foolish enough to imply …
Will Supreme Court grant additional term to prosecute Odebrecht?? Or will people continue to CYA?
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 …
Martinelli officially files complaints against Porcell and Varela
https://www.prensa.com/impresa/panorama/despues-de-la-posicion-de-eu-martinelli-pone-querellas/ After knowing that the United States Department of State will inform the Public Prosecutor’s Office (MP) that the former president Ricardo Martinelli does not apply the principle of specialty and, therefore, other processes can be advanced, his lawyers filed complaints against the former head of MP Kenya Porcell, and …
So far, No good Nito. This is some Quid pro Quo Bullshit.
So much for his big speech. This lady was as dirty as the day is long. https://www.prensa.com/impresa/panorama/procuraduria-no-admite-querella-contra-porcell-por-asunto-laboral/ The Office of the Public Prosecutor dismissed a complaint against the Attorney General of the Nation, Kenya Porcell, filed by a former Public Ministry (MP) official for alleged abuse of authority and violation of the duties of …
To the “Bocas Brigade” both PRO and CON. PNO not driving the boat.
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 …
Keeping a keen eye if Nito can walk the walk. We have some stuff sent that will test resolve.
OP ED: Steven- JB re-posted an article last week where the newly elected President went out of his way to state to the world that Panama in open for business. Meaning “clean” business and not “dirty” business. I personally feel that Panama is the World Lightweight Champion in under the …
Who said a lawyer is perfect?STEVE’S LEGAL OP-ED.
OP ED: Regrettably over the past 7 or 8 months, I have had to more or less oversee what James is dealing with on his site. It started with “hey can you take a look at this?”, and has turned into me reading through about 15-20 emails per week. I …
Ulloa to become new face of justice for Cortizo administration.
The Attorney General of the Nation is one of the most powerful men after the President of the Republic. Perhaps that is one of the reasons why in the last ten years, a term that indicates the Constitution as validity of his appointment, five people before the newly appointed have sat …
Peru essentially indicts former “VP” over Odebrecht bribes.
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 …
Varela leaning heavily on Martinelli for “Varelaleaks”
https://www.laestrella.com.pa/nacional/191113/191114-piden-investigar-origen-contenido-varelaleaks After the announcement of the resignation of the Attorney General of the Nation, Kenya Porcel, after making known the so-called “Varelaleaks”, various reactions from political sectors and civil society have emerged, both nationally and internationally. For the former president of Transparency International José Ugaz, the resignation of the Attorney …
Just a little tidbit for PNO followers, as “privacy” is ruling the day.
OP ED: James “JB” Bryson: Since all of us are now reading of the Martinelli “punctures”, and now Varelaleaks, I still have some lingering questions about the “who” and the “why” behind certain things myself. Though admittedly not nearly as high profile. As I post each day with my own …
Every case she touched has to be looked at now.
https://www.prensa.com/judiciales/investigaciones-iniciadas-administracion-Kenia-Porcell_0_5440705960.html During the administration of prosecutor Kenya Porcell, the Public Ministry has conducted 105 high-profile investigations, mostly related to crimes against public administration, money laundering and corruption. Among some of the most emblematic causes advanced in this period is the investigation for peculation and money laundering generated by the payment …
PORCELL OUT!! Here comes the fallout.
https://impresa.prensa.com/panorama/Kenia-Porcell-Cortizo-designara-procurador_0_5440705969.html “I am not attached to the position, I have made the decision to submit the resignation, because I want an investigation to be done accordingly.” Thus, during an interview with Radio Panama , the Attorney General of the Nation, Kenya Porcell, announced yesterday to the country that he will …
ODEBRECHT update: Payoff train pulls into Peru.
https://www.prensa.com/mundo/Peru-condenan-preventiva-escandalo-Odebrecht_0_5435456411.html The Judicial Branch of Peru issued 18 months of preventive detention against 14 of the 16 legal arbitrators accused of favoring the Brazilian construction company Odebrecht to the detriment of the State, within the framework of a great corruption scandal. Jorge Chavez, magistrate of the Third Court of Investigation …
Welcoming Steven to the TC and RFB/OGI debate. He has the floor for PNO.
OP ED: Editorial on behalf of PNO and for the benefit of Mr.James Bryson.My name is Steven, and I am an BAR regulated and Licensed Attorney at Law. I am able to litigate Federal proceedings in both the State of Florida as well as the State of New York. I am not …
Martinelli taking a page from Trump with legal attacks against “Noticias Falsas”.
OP ED: Or “Fake News” as the US rallying cry is. https://www.laestrella.com.pa/nacional/191007/sip-cuestiona-denuncias-martinelli-periodistas The Inter-American Press Association (IAPA) questioned the “abuse of the judicial system” by former President Ricardo Martinelli with the filing of criminal complaints and civil lawsuits against journalists and the media. “The exorbitant sums that are being claimed …
Colombia experiencing it’s own “Punctures” type case, as popular ex President faces court.
OP ED: James “JB” Bryson– As the novela that was the Martinelli trial has come to closure here in Panama, it is interesting to see that Columbia is now going through the a similar issue. One of the more popular leaders is now experiencing a judicial procedure that can certainly …