By Okke Ornstein in Business, Nederland, Panama 3 Comments Tags: cutting rainforest, deforestation, dmca, fraude, Gododrai, illegal logging, keren katz, maurice sjerps, opgelicht, patrick visser, silva tree, surinam, Sustainable Capital Group, The Vultures of Land Grabbing
ER is maar één soort zakenmensen dat nóg dommer is dan CEO’s van grote banken, en dat zijn de oplichters. Neem nou Patrick Visser, de bomenzwendelaar die er werkelijk álles aan doet zichzelf en zijn nering te gronde te richten.
By Okke Ornstein in Business, Panama No Comments Tags: abogados, crime, fraud, Juan David Barcenas Del Cid, lawyers, online negativity, Panama, patrick visser, pinzon hidalgo, scam, silva tree
Patrick Visser resigns from Silva Tree Panama and believes that articles about him will then magically disappear.
By Okke Ornstein in Business 1 Comment Tags: hawala banking, julian assange, mastercard, money laundering, open source, paypal, postfinance.ch, wikibank, wikileaks
Business and governments are closing ranks against WikiLeaks in a way not seen before in recent history, cutting off funding options. To build an open source alternative, we have to borrow money laundering techniques.
By Okke Ornstein in Business 6 Comments Tags: asuncion gaitan, Business, corruption, ebay, eric espinosa, ethics, fraud, gustavo perez, judges, judiciary, money laundering, noriega, oligarchy, Panama, papadimitriu, saez, scams, security, tax evasion, telenovelas, warning
Martinelli says it’s the TV news, but let’s explain him the REAL reasons why serious business avoids Panama like the plague…
By Okke Ornstein in Business No Comments Tags: amateurism, evac americas, helicopter, hunter schultz, lifeflight, Panama, scheme, unsafe
Schultz, formerly of infamous LifeFlight Panama, starts new air ambulance scheme in Panama but without helicopters, the “main reason being safety”. Oh, really?
By Okke Ornstein in Business 1 Comment Tags: barry miller, con man, don winner, dump, escapeartist.com, extradition, fraud, jail, mcmurrain, michael pierce, noni, Panama, payday loans, peter ernst, pump, roger gallo, scam, stock fraud
Tom McMurrain, released from jail, hypes his past scams and adds some new ones.
By Okke Ornstein in Business No Comments Tags: advies, business council, investeren, Nederland, Panama, zaken
Weer een nieuw project: We gaan zaken doen in Panama. Dat wil zeggen, er komt een Netherlands-Panamanian Business Council, een soort kamer van koophandel, die Nederlandse bedrijven die in Panama zaken willen gaan doen helpt.
By Okke Ornstein in Business 3 Comments Tags: atlanta, entrepeneurial thinking, noni, Panama, scam, tom lennon
Imagine a gang of child rapists, crooks on the run and coke snorting bankrupts getting together in Panama to start an “investment scheme.” Can’t believe it? It really happened, and it became one of the more spectacular collapses of any scam over the last five years or so. I’m talking about the Noni Tubbies.
While most of the perpetrators are either in jail, on the run or keeping a low profile, one of the more intellectually depraved members of the board is trying to clear his name these days: The great entrepreneurial thinker Tom Lennon.