Ornstein wint kort geding van zakenman Geerling Offereins
Geerling Offereins loog over contacten met meervoudig veroordeelde crimineel achter fraude met valse diplomatieke paspoorten uit Panama.
May 4, 2018
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Dutchman tied to Panama fake diplomatic passport scheme
Dutchman Geerling Offereins features as a money man of the Panamanian Core Diplomatique Foundation, an outfit run by scammers of which the members falsely claim to be Panamanian diplomats.
October 31, 2017
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Patrick Visser and Keren Visser-Katz lose court case in the Netherlands – updated
Fraudsters Patrick Visser and Keren Visser-Katz started a lawsuit against this journalist in Holland. Now they lost and had their house sequestered.