December 17, 2019

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.
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May 4, 2018

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.
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November 2, 2017

Washington Babylon Gets Scammed – The Silverstein Manafort Scoop That Never Was

The article below was supposed to run on Ken Silverstein’s Washington Babylon blog. He said he’d run it. But then he didn’t.  I’ve never met Ken, but we talked and corresponded as I tried to help him, by his request, with a story about Panama…
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February 16, 2017

Gevangen in Panama

Gilles Frenken maakte een radiodocumentaire over de gevangenschap van Ornstein en de acties om hem weer vrij te krijgen.
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February 4, 2014

Kenneth Rijock: A money launderer smears a Syria humanitarian campaign

Convicted money launderer Kenneth Rijock smears a humanitarian campaign for Syrian refugees on behalf of a criminal client.
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