EX-PAT ALERT: Scammer and Fraudsters in PANAMA as well.

Chiriqui

https://www.newsroompanama.com/news/operation-galardon-has-11-people-arrested-for-fraud-in-chiriqui-and-panama

Since the early hours of Tuesday, August 6, 2024, Panamanian officials have been carrying out an operation against a criminal group dedicated to committing fraud.  The operation has led to the execution of more than 20 simultaneous search warrants in the provinces of Chiriquí and Panama.  This is Operation Galardón, which has preliminarily resulted in the arrest of eleven people, detailed the Superior Prosecutor, Nahaniel Murgas, who added that the investigation has been underway since 2022.  According to reports, members of the criminal group made phone calls to their victims, informing them that they had won prizes and that, in order to claim them, they had to pay for legal procedures. Among the prizes offered were houses, cars, trips and money. The investigation is ongoing.

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Crime
This just happened near me……( and I pray Ms.Palm looks further into BOCAS for a REAL story).

https://www.prensa.com/judiciales/capturan-al-representante-de-barrio-colon-por-el-escandalo-de-los-auxilios-economicos-del-ifarhu/   The representative of Barrio Colón, Héctor Sambrano , who was director of Scholarships and Assistance at the Institute for the Training and Utilization of Human Resources (Ifarhu) in the previous government, was arrested this Friday, September 19, for irregularities in the granting of financial aid. Ifarhu Scholarships: Political Patronage in Arraiján and …

"JB"
A liitle REGISTRO PUBLICO check. How does old “CV” at RED FROG justify LOT sales appraised at $1k??

“JB” – so yeah, more FRAUD, FRAUD, and more FRAUD.   Under appraising real estate in Panama, you need to understand the local legal framework and market conditions to accurately determine property value, often requiring professional appraisers certified under local regulations like Law No. 15 of 1959 and guidance from the IVAPPAN. Key …

"JB"
My F—–G country is literally EATING ITSELF FROM WITHIN LIKE A PARASITE. Where is it???

WE ARE GOING TO BLAME CARTOONS NOW????? IF SO, I KNOW OF A “ROADRUNNER” and a “MEXICAN MOUSE” WREAKING HAVOC ON THE HIGHWAYS!!! https://www.hollywoodreporter.com/tv/tv-news/south-park-charlie-kirk-maga-1236368149/ “JB”-  I really don’t do a swan dive into politics often, as it is very much the reason I am here as an Ex-Pat.  But the past …