Thursday, September 20, 2012

Okke Ornstein Son Of Harald Ornstein & Bananama Republic Under Investigation By US Law Enforcement

OKKE ORNSTEIN CRIMINAL TRIAL STARTS SEPTEMBER 25, 2012 IN PANAMA



PANAMA PROSECUTOR CONFIDENT OKKE ORNSTEIN WILL BE SENTENCED TO PRISON |

 

Okke Ornstein the notorious fraudster and partner of Mark Harris has for the first time in the Republic of Panama a major criminal trial involving Cyber Stalking, Criminal Libor, Criminal Slander in fabricating stories about a Dutch Business Group.


In speaking with the prosecutor and the secretary; Okke Ornstein was instructed of the severity and consequences of these charges and indictment and if convicted Ornstein could be facing 3 years in a Panama prison.

Okke Ornstein has been attempting to hire another lawyer and even has gone to a former lawyer who was assisting Okke Ornstein in his blackmail schemes. The complainants and their witnesses will be at the trial to testify against Okke Ornstein on Tuesday September 25, 2012.

More updates on the trial will be coming up soon.

Tuesday, September 11, 2012

OKKE ORNSTEIN & BANANAMA REPUBLIC LAWYER IN PANAMA DEMANDS $10,000 TO REMOVE FABRICATED POSTING | MONTE FRIESNER CRIME NEWS |



FROM THE - JOURNALS of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA ~

Okke Ornstein Son Of Harald Ornstein of The Netherlands & Bananama Republic (Smut Slinging Blog) Uses Lawyer from Panama for his Blackmail and Extortion Business |


Okke Ornstein known as the “Cowardly Cockroach” of Panama uses lawyers as a front for his Blackmail and Extortion business ventures and on Friday at about 6:20 PM December  2010; the lawyer of Okke Ornstein called up the home of one of the officers of the Financial Group and offered to have Okke Ornstein remove all the postings for a onetime payment of $10,000.00.
The Officer spoke to the lawyer and advised him to go to hell and he does not become involved any further in blackmail and extortion demands and especially not with Okke Ornstein.
They already paid the sum once and Ornstein removed only one article and nude photo instead of all of them as promised. Pedophiles offer candy to children and criminals like Okke Ornstein plead for money using the internet as a weapon for blackmail.
This is the exact same lawyer who did obtain the amount of $5,000.00 as a onetime fee to remove naked photos of one of the victims which Okke Ornstein did remove and then when the victim refused to pay a further $5,000.00 Okke Ornstein reposted the photos again.                                                         
Cockroaches cannot be trusted and lawyers who work for cockroaches; such as, Okke Ornstein most definitely cannot be trusted because of their nature.  The saga continues with Okke Ornstein sitting in Isla Taboga after being released from jail in Panama during the week of September 7, 2012 and going bananas as fear gripped him knowing that he is going to prison.
Okke Ornstein is still pretending to be a Blogger Journalist; however, all in Panama and the world see Okke Ornstein for what he truly is.
Okke Ornstein is a pathetic and penniless beggar who humiliates himself in begging for money on his own smut slinging blog known as Bananama Republic.
WANTED SA is advised that the authorities are investigating the blackmail & extortion criminal act and are in fact in possession of the confirmation of the $5,000.00 payment to the lawyer of Okke Ornstein and also the latest demand for money which will be submitted as evidence during the coming trial of Ornstein on October 03, 2012 in Panama.
Notarized copy of the cashed check is available for all to see at the offices of WANTED SA in the Republic of Panama.
Ornstein at present is pretending to be Julian Assange in posting stolen and hacked email from one of our lawyers and writers plus he has stolen documents obtained by the Landlord and his son who is at present under investigation for Money Laundering, Fraud in the USA and has pending criminal charges in Panama for Fraud & Theft of real estate.                                              
        More to follow in the next few days:

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.


For Confidential Contact:
WASHINGTON, D.C.        1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -
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Okke Ornstein Confesses to Cyber Hacking & Criminal Acts in Panama | Monte Friesner Criminal News |




FROM THE - JOURNALS of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA ~
Written & Contributed by WANTED SA ~

OKKE ORNSTEIN COMMITS FURTHER CRIMINAL ACTS AFTER BEING RELEASED FROM HIS ARREST & CUSTODY IN PANAMA |

OKKE ORNSTEIN EXPOSED AS LIAR, CYBER THIEF & WEB HACKER |


WANTED SA received confirmation this morning that the Law Enforcement Division dealing solely with Cyber Crimes here in Panama and in the USA have now a confession posted on Bananama Republic,  which is the Smut Blog still hosted by “Go Daddy”  that Okke Ornstein and his associate who we will refer to at present as only ‘THE LANDLORD” until authorities in Panama and in the USA finalize their investigation.

Okke Ornstein and the Web Designer mentioned in the January 2009 criminal charges;  THE LANDLORD and the tall blonde Web Designer who Ornstein refers to in his article is yet another web designer; who we will refer to at present as only THE RUSSIAN WEB DESIGNER (referred to as RWD) are directly implicated with Okke Ornstein into the hacking of Mr. Friesner's computer banks and stealing documents and email.

It is important to mention that RWD works for the landlord at his offices and that Ornstein under surveillance was seen picking up documents again in Paitilla on Friday September 07, 2012 which is a district in the Republic of Panama. The same RWD is also under investigation for kidnapping a child from Russia and escaping first to Costa Rican and now in Panama.

THE LANDLORD & his son also broke into the offices during the May 2010 explosion at the Global Bank Tower in Panama where THE LANDLORD owns office suites purchased with questionable assets and money. The offices were closed for 3 weeks; however, both the landlord and his son had the only keys and authorization to enter the building and pilfer the officer which we are told was a regular routine for them.

Or so says the Cyber Crimes division of the government of Panama!!!!

Okke Ornstein now fantasizes about being Julian Assange!!!
It is interesting to point out that the Web Designer mentioned above has previous criminal charges pending from November of 2009 and now WANTED SA has discovered that Okke Ornstein is his partner and has been so since June of 2009.

"Oh what a web of fraud and deceit we weave", but that is the lifestyle of Okke Ornstein. No more private planes and fancy apartments with Marc Harris. Soon it will be a solitary padded cell with 3 meals per day served compliments of the Panamanian government.
Okke Ornstein on www.ornstein.org wrote the following statement:

“What is he [Monte Friesner] gonna sue about, since everything I wrote was, in fact, true? Well, it seems that Monte Friesner is planning to maintain that I illegally published a nude picture of his wife and business partner Tatiana Nazarova.  Which is of course nonsense. Truth is that Monte Friesner himself, using the totally transparent alias of “Shanita Ramdin“, sent me pics featuring, allegedly, his wife. Yes, I can prove that.”

So why hasn't Okke Ornstein proved 'that' and, in point of fact, he has actually refused to submit any evidence of his statement? Because Okke Ornstein knows that he is the one that fabricated the complete situation just as he fabricates many of the comments on his web site even to the point of pretending [and writing] that he is an actual fan of the website.

Ornstein has been summoned many times to appear in front of the prosecutor, the District Attorney, and the Courts in Panama; however, he claims that none of them have any jurisdiction over him, because he is a Dutch citizen. Like, right! Because I am a foreigner I can commit any crime I want to here in Panama and you [the government] can't do anything about it. How demented is that?

On Panama CEW which is a Yahoo Forum on Wed, June 30, 2010 12:51:01 AM; the Cowardly Cockroach (as he is fondly called in Panama) wrote:

“So, to answer someone else's question here: Yes, theoretically this could happen to anyone. In a totally corrupt country like Panama, I'm sure you can even have fake information planted in these databases for a "reasonable fee".

“I mean, it cost me only a 100 bucks to get someone's phone records, and bank account info is only slightly more, so go figure.”

Is Ornstein being stupid or completely insane in making such a confession [?] or is he simply seeking some 'glory' for the multitude of crimes he has committed here in Panama? Only time will tell.
We are advised by Law Enforcement in the USA that Okke Ornstein had Ornstein.Org his other smut blog moved from being hosted by Go Daddy in the USA to a hosting company in Germany that we will reveal in a later issue or on www.wantedsa.com

However, Okke Ornstein was captured, arrested and hauled off in front of the Judge for 2 upcoming Criminal Trials of which the victims are confident he will be convicted and sent to prison.

For further information about Okke Ornstein and his Criminal Activities in Central America; kindly refer to www.wantedsa.com or just type his name on Google and get ready for a shock of information.

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

For Confidential Contact:
WASHINGTON, D.C.        1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -

Or e-mail us:tips@wantedsa.com legal@wantedsa.com
comments@wantedsa.com

Saturday, September 8, 2012

Master Card Approves Money Laundering in Panama | Monte Friesner Financial News |




FROM THE - JOURNALS of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA ~

 

INVESTIGATION OF MASTER CARD APPROVING ANONYMOUS PRE PAID CARDS IN PANAMA  EXPOSES PRINCIPAL ISSUER IN GIBRALTOR |      


WANTED SA is now uncovering more information and exposing the massive possibly criminal acts of MasterCard International and a Principal Issuer located in Gibraltar with branches in the United Kingdom, India and Bulgaria. The names of the shareholders are shrouded in secrecy and it is impossible to obtain who is behind this corporation that is issuing “THE METAL CARD” MasterCard with no name.

WANTED SA legal department placed calls and submitted emails to MasterCard in Miami, New York and in the United Kingdom and were advised “NO COMMENT”. Calls were placed to TRANSACT NETWORK which is the corporation in question here and we were advised to contact the legal department by email because they do not have a telephone number.

TRANSACT NETWORK is not a bank however, it is properly licensed in Gibraltar and in the United Kingdom. TRANSACT NETWORK is not registered not licensed in the Republic of Panama nor in the USA to issue MasterCard; however, their Master Cards are being distributed with the knowledge of MasterCard International and/or management of MasterCard International.

WANTED SA contacted the legal department and to this date has not received any response; however, upon further research we were able to uncover that there are hundreds of MasterCard and VISA Cards issued by TRANSACT NETWORK with the support of MasterCard.

NOTE:  Transact Network Limited is a registered company in Gibraltar, Company registration No. 96561. Authorised and regulated as an e-money issuer by the Gibraltar Financial Services Commission. Registered Office: Suite 51, Victoria House, 26 Main Street, Gibraltar. Transact Network Limited is licensed as a principal member with both MasterCard & Visa.. MasterCard is a registered trademark of MasterCard International Incorporated. Visa is a registered trademark of Visa International.

The Anonymous MasterCard is being distributed in Canada, USA, Latin America, Africa, Middle East, Iran, Europe and in many other countries benefiting from the movement of money without Due Diligence and Compliance.

The legal Department in Panama of WANTED SA was able to obtain information that in fact that even a MasterCard on behalf of the President of the Islamic of Iran has been sold by PANA TRANSFER SA without proof of Passport or any form of Identification.

WANTED SA has submitted all information to our associates in the USA for distribution to Law Enforcement dealing specifically with Money Laundering and Breaching of Sanctions of Iran. This is not the first time that MasterCard has been in “hot water” and under suspicion of Criminal Activities” however, paying large fines is only a matter of daily business.

More to follow on this Money Laundering Scam and the Parties and Government Officials in Panama who are directly and indirectly involved and who covered up for Pana Transfer SA.

 

NOTE LINK:  http://www.wsws.org/articles/2012/jul2012/visa-j17.shtml


WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do
we endorse them or accept any form of responsibility for the articles.

For Confidential Contact:
WASHINGTON, D.C.        1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -
Or e-mail us:
tips@wantedsa.com
legal@wantedsa.com
comments@wantedsa.com

Okke Ornstein Captured & Arrested In Panama| Monte Friesner Breaking News |




FROM THE - JOURNALS of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA ~

 

OKKE ORNSTEIN NOTORIOUS FRAUDSTER & BLACKMAILER WAS ARRESTED IN PANAMA & HAULED OFF IN FRONT OF THE JUDGE |        

WANTED SA had learned that Okke Ornstein who we have been investigating for the last number of years because of his involvement with Mark Matthew Harris; The Tulip Fund; Conspiracy to Commit Murder, Blackmail, Extortion and numerous other crimes in Latin America was captured and hauled off screaming, spitting and kicking at everyone and in perfect Spanish.

Okke Ornstein was served with several Citations for Trials coming up on September 28, 2012 in which he wrote fabricated & fictionalized stories about an agricultural company in Panama without any merit or reason. This firm works directly with the Government of Panama and Ornstein hates Panama which could be a factor reason for attacking this company. After several years of delays by Ornstein for not showing up at hearings; an arrest warrant was issued and he was hauled off.

The criminal career of Okke Ornstein spans more than 10 years since he landed on the shores of Panama from the Netherlands and immediately become partners with Mark Harris and both of them defrauded hundreds of millions of dollars from innocent individuals; however, when the money ran out Ornstein ran to the authorities and informed on Mark Harris. Of course Ornstein received immunity for all of his criminal activities of fraud.

Ornstein then orchestrated another fraudulent concept called “The Tulip Fund” but thanks to the watchful diligence of Offshore Alert who immediately contacted the Securities Exchange Commission in the Republic of Panama and Ornstein’s Scam was shut down before too many people lost their life savings.

About April of 2006 Ornstein became involved in a Conspiracy to Commit Murder involving a Journalist called Bruce Crosby who was conducting a Sting Operation to expose “Pedophiles” around the world and was writing a book about Pedophiles. Crosby mounted a web site and encouraged pedophiles to contact him and Okke Ornstein did. He recognized Okke Ornstein as being a “King Pin” for Child Pornography Movies in the Netherlands and Ornstein wrote an article labeling Crosby as a pedophile in order to deflect his own involvements. Bruce Crosby was brutally murdered about 3 days later and a valuable coin collection disappeared and the book was never written.

The family of Bruce Crosby demand justice! The Police in Panama confiscated all computers, hard drives and documents; however, no evidence was found of anyone being a pedophile after weeks of investigation and analysis. Okke Ornstein fabricated his story as usual.

This is not the first time Ornstein labels someone a pedophile or a sexual deviate, because Ornstein again labeled a retired American aged 72 a Pedophile and actually fabricated photos using Photoshop to justify his readers. The 72 year old man was assaulted and filed criminal charges which are being scheduled for trial now. Ornstein then started threatening the retired American with death threats if he did not drop all criminal charges.

Okke Ornstein loves to print about perverts and deviants in every article which clearly demonstrates some sort of physical or emotion problems from his child hood. In one of the articles of Offshore Alert; there is a mention of Ornstein spending time in a mental institution for several years in the Netherland or Ornstein always writes in every article about some man in a long coat or a back room informant supplying him with documents.

“We’re going to court! Well, maybe…

Finally the authorities have figured out that 1 plus 1 is 2, and that if they contact your editor for one thing at his residence they could probably contact him there for something else as well. So, after endless delays and rumors by the usual idiots about where yours truly would supposedly be hiding, the always friendly local personero showed up at the door with not one, but two notifications to appear in court.

Case 1 is of course Monte Friesner, who ages ago filed a libel suit. Actually he alleged extortion and libel and killing his poodle, but those appear to have been skipped from the menu. The case is on the roll for October 3, at 2:00 PM.

From the same court came case 2, also a libel suit, but this one was filed by Patrick Visser, together with his wife Keren Visser-Katz and Maurice Sjerps. This trio ran a reforestation scheme called “Silva Tree” which has since been renamed into “Sustainable Capital Group”. They offered guaranteed returns on plantations, claimed to be certified where they weren’t and similar scammy stuff. This case is scheduled for September 25, at 8:30 AM.

Both are at the 14th Criminal Court (libel is a crime in Panama), and both promise to be a lot of fun, that is, if we’re going, which is not entirely a sure thing, as we don’t really want to participate in some circus where the prosecutors go after journalists instead of swindlers. I have to say though that it’s a kind of appropriate to see Friesner and Visser a sort of thrown in the same basket by the legal system in our beloved republic.

Anyway, that ends our public service announcement, and have a nice day!”

I encourage all to read his articles and to be on the Alert for others with similar traits.
Okke Ornstein will be sentenced to prison to the satisfaction of many of his victims and the Government of Panama and I am confident that he will not be with my daughter’s dog but instead rotting in hell.

My wife and I filed Criminal Charges in January 2010 against Okke Ornstein when he attempted to blackmail us and Ornstein obtained stolen private photos of my wife and started to post them on his web site. Ornstein also had one of his partners poison out daughter’s pet poodle and threatened us “that the same would happen to our child if we did not drop the criminal charges against him”.

We did not drop any charges and Ornstein is now scheduled for several trials and sentencing. WANTED SA has a complete library on Okke Ornstein and it is available for your review or for further information; kindly contact us by email or by telephone for complete details.
When released on Bond Okke Ornstein had to justify his arrest and citations and started to write further fictionalized and ridiculous stories such as the following;
I encourage all to read his articles and to be on the Alert for others with similar traits.
Okke Ornstein will be sentenced to prison to the satisfaction of many of his victims and the Government of Panama and I am confident that he will not be with my daughter’s dog but instead rotting in hell.

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

For Confidential Contact:
WASHINGTON, D.C.        1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -

Or e-mail us:
tips@wantedsa.com
legal@wantedsa.com
comments@wantedsa.com

Friday, September 7, 2012

Okke Ornstein & Bananama Republic New Scam | Broke, Busted & Bankrupt But Still Continuing Fraud Scams |






FROM THE JOURNALS by Vladimir Joseph Feldman ~ Legal Correspondent for WANTED SA >
Tuesday September 04, 2012

 

WANTED SA RECEIVED THE FOLLOWING POSTING BY OKKE ORNSTEIN |

 

WANTED SA received this morning a memo from our office in Miami, Florida that Okke Ornstein posted the following on his Bananama Republic Facebook. Okke Ornstein was the partner of Mark Harris the fraudster and Okke Ornstein received immunity from law enforcement for testifying about Mark Harris; however, Okke Ornstein continued with his rampage of criminal & fraudulent activities; such as, The Tulip Fund and many others since being the informant on Mark Harris; a man Ornstein claimed to love.

The following is the posting of Okke Ornstein & his latest Scam of a Charity – Okke Ornstein~


“Our beloved president Ricardo Martinelli, after blaming the PRD, the unions, pulpo Paul and the thousands of people who boo-ed him at the Rommel Fernández stadium, aimed his artillery at another favorite scapegoat: the media!

In this new bipolar episode, Martinelli maintains that the media set out on a “disinformation campaign” that detonated the violent protests in Bocas del Toro against the “sausage law”.

These “disinformation campaigns”, says Martinelli, are aided by “influential persons who are angry with the government because they now have to pay taxes”.



We agree that there is reason enough to criticize Panama’s mainstream media, but our criticism is virtually the opposite of Martinelli’s inventions.

During the Battle of Bocas, we’ve been the only English language publication providing constant updates about what was transpiring. We were on the phone with sources, processing streams of emailed information coming in, checking what others were publishing and so on. The mainstream media had their reporters out there, but their coverage was often docile, and stuck with what authorities distributed.

For example: None of the media has questioned or investigated the number of victims – the government says two, some unions say nine. The media reported, and continue to report, two.

For example: Various papers and TV stations, when reporting on monetary damage, frame the story as if protesters caused the damage and not the government with first jamming a ridiculous and widely condemned law through the assembly and then repressing any dissent in society with arbitrary arrests, locking up journalists, harassment of activists and then opening fire on plantation workers on strike.
For example: Panama’s media have given Martinelli and his clique free passage with accusations published in the foreign media about his involvement in money laundering, narco-donations to his election campaign, the involvement of his confidant minister of tourism Shamah in arms trafficking, the tampering with evidence by a disgraced prosecutor he later appointed as a Supreme Court magistrate and so on. The media haven’t published about it, they haven’t investigated, they have simply looked the other way.



All the above demonstrates why it is so important to have independent media in Panama that refuse to stick to the script dictated by the corporate news outlets and the interests that manage them. And this is why we want to expand our coverage, heighten our presence and reach, gather more and better facts to base our reporting on – in short: do a better job than we’re already doing.

For that, we need your help.

First of all, we need you to continue to feed us with information. We can’t be everywhere at the same time, and we need you to be our eyes and ears on the ground in those cases we just can’t make it in time.

Then, if you think it is important to have this independent voice, we’d like you to consider making a donation. Bananama Republic doesn’t carry advertising because we don’t want the conflicts of interest it brings in a small place like Panama. We don’t do PR gigs for real estate developers or arms traffickers like some of our less ethical colleagues. In short: our only source of income is you, the reader who likes what he reads and wants to continue doing so.

What do we need the money for? In short, we need to invest in equipment and transportation. Also, we plan to go bilingual to reach a bigger audience, and that costs money as well. How much should you donate? Here are some examples of costs we incur publishing Bananama Republic:


A $50 donation buys us lunch with that coughing man in a long raincoat we now only meet in dark corners of parking garages, and who gives us these secret documents;

A $20 donation buys us enough gas to criss-cross the city when there is a strike, a demonstration or riots going on;

A $500 donation would buy us a laptop that doesn’t shut down in the middle of writing on its own initiative;

$10 is usually enough to shut up that obnoxious cop who starts hassling us about papers or whatever;

A yet unspecified amount is needed to defend ourselves against foreign criminals filing frivolous criminal defamation complaints;

$0.15 is what it costs per minute to call Bocas del Toro;

A $200 donation could buy us that small video camera we’d need to add TV reports to our coverage;

And last but not least: $5 will buy us the ingredients for a day’s supply of mojitos.

So, if you think it’s important that Bananama Republic not just continues, but improves and expands, please click the link below to make that donation. We’ll put it to good use. And thank you for your support!”

Yes dear readers Okke Ornstein is serious. Fraudulent Internet Scams are on the raise and with Okke Ornstein operating several web sites; we are confident that he should be able to ear about $2.43 each day plus of course the cost of the Pay Pal to send the money to him.

Are we laughing yet?

For Confidential Contact:
WASHINGTON, D.C.        1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -
Or e-mail us:
tips@wantedsa.com.
legal@wantedsa.com
comments@wantedsa.como  

Master Card Exposed For Money Laundering in Panama | Monte Friesner Financial News |






FROM THE - JOURNALS of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA ~
            

INVESTIGATION INVOLVING “IGNACIO PLATA” OF MASTER CARD APPROVING ANONYMOUS PRE PAID CARDS IN PANAMA EXPANDS | 

WANTED SA has been investigation and analyzing several companies in Panama for the past number of years and especially PANA TRANSFER SA, which is considered to be Money Laundering & “Capturing Money” according to the translation and interpretations of Superintendent of Banks in Panama and also Mr. Ricardo Quijano who is the Minister of Commerce & Industries in Panama (MICI).

However, both of these Ministries have protected and allowed PANA TRANSFER SA to operate and continue their operation without any form of inspection, investigation or even a complaint file being opened up. Could this be a typical corruption concept of pay offs or is one of the Ministries or both involved in some form of business venture?

In speaking with individuals at PANA TRANSFER SA we were advised that Mr. David Lucio Plata contacted the principals almost 2 years ago and offered to create the Master Card project for them and obtain an Operating License for a onetime cost of ONE HUNDRED THOUSAND DOLLARS $100,000.00 as payment for the Ministry of Commerce & Industries (MICI). Mr. Plata advised the principals that he received their name from Master Card in Panama.

WANTED SA discovered in March of 2011 that a company in the Republic of Panama was approved by the Ministry of Commerce & Industry (MICI) for an Operation License under the name of PANA TRANSFER SA to begin operation sometime in June of 2011. This firm was granted authorization to distribute & sell “DEBIT CARDS, PREPAID CARDS, CREDIT CARDS & PRE PAID SERVICES”.

Upon further investigation WANTED SA discovered that Mr. David Lucio Plata who is a close relative of Mr. Ignacio Plata – General Manager of MasterCard in Panama was also listed as the “LEGAL REPRESENTATIVE” of another Financiera in the Republic of Panama that also issues Master Card products in Panama. Mr. Plata as an inducement did declare that a Minister in Panama was a partner in the operations and would protect all interests.

Upon further investigation WANTED SA now discovered that Mr. Ricardo Quijano who is the Minister of Commerce & Industries (MICI) and his family have a vested interest as major shareholders of this particular Financiera in Panama. In any country including the USA a Minister must declare where there is a Conflict of Interest as there is a major issue in this situation; however, during an interview on National TV in Panama called TeleMetro, Mr. Quijano several weeks ago refused to either confirm or deny when openly asked this question.
  • More to follow on this Money Laundering Scam and the Parties and Government Officials in Panama who are directly and indirectly involved and who covered up for Pana Transfer SA.
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

For Confidential Contact:
WASHINGTON, D.C.        1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -
Or e-mail us:
tips@wantedsa.com.
legal@wantedsa.comt
comments@wantedsa.com

Wednesday, September 5, 2012

Master Card Implicated in Massive Money Laundering Scheme in Panama | Monte Friesner Financial News |

FROM THE - JOURNALS of Monte Friesner Criminal & Intelligence Analyst and Consulaire for WANTED SA ~


MASTER CARD INTERNATIONAL APPROVED SALE & DISTRIBUTION OF ANONYMOUS PRE PAID CARD IN PANAMA |     
WANTED SA has been investigation and analyzing several concepts of Pre Paid, Debit & Credit Master Card and Visa being issued in Latin America plus varieties of private issued card by Bus Companies, Department Store and Gift companies and was shocked to discover that this market is not only none regulated in Panama but operating licenses are issued by the Ministry of Commerce & Industry whose Minister is Mr. Ricardo Quijano without any form of Compliance, Due Diligence or Know Your Client regulations (KYC).
WANTED SA discovered in March of 2011 that a company in the Republic of Panama was approved by the Ministry of Commerce & Industry (MICI) for an Operation License under the name of PANA TRANSFER SA to begin operation sometime in June of 2011. This firm was granted authorization to distribute & sell “DEBIT CARDS, PREPAID CARDS, CREDIT CARDS & PRE PAID SERVICES”.
Pana Transfer SA is not a Financiera nor any bank in Panama; however, MICI granted them authorization to collect, deposit and conduct various financial & banking activities with only Capital of $70,000.00 which could be verified in any manner. IGNACIO EDUARDO PLATA who is the General Manager for Master Card International approved this firm to distribute and sell Master Card in Panama which cards could be transferred to any country in Latin America, USA, and Canada or even in the Islamic Republic of Panama. The Database of MasterCard can pinpoint the use of every card in any country and has a precise record of the use of the card.
However, on further investigation we learned that the MasterCard pre paid cards sold by Pana Transfer SA does not require a purchaser to submit any form of ID; such as Passport nor Cedula or even a Driver License and the card can be transferred to anyone around the world for use at any Bank that accepts MasterCard, ATM for any other form of business on the Internet.
A person or company can purchase for $25.00 one card or 1000 cards without any names on the MasterCard and deposit your $500.00 per card each day or up to $15 Million Dollars per month. The money then appears on the Master Card approximately 2 days later for use anywhere in the world. This is a very unique method of moving $15 Million USD anywhere in the world undetected.
The representative for Pana Transfers SA advised our legal department that a special incentive cost would be considered if someone wanted to purchase 5000 or even 10,000 cards for use in a corporation or for the transfer of money even to the USA, Argentina or to family in the Middle East. Each card accepts a deposit of $500.00 for use 2 days later.
MICI and the Superintendent of Banking for Panama were both informed of these activities in September of 2011 and did not take any form of action which we will clarify in the next article and Ignacio Plata of Master Card refused to return any of our calls; however, Pana Transfer SA continue their form of banking in Panama.
WANTED SA contacted Master Card International during a conference with their legal depart and franchise department on July 24, 2012 and informed them that we had contacted Law Enforcement in the USA reporting the activities of Pana Transfer SA IN THE Republic of Panama. Master Card did not desire to discuss the information and advised us that the operation in Panama was legal.
  • More to follow on this Money Laundering Scam and the Parties and Government Officials in Panama who are directly and indirectly involved and who covered up for Pana Transfer SA.
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

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