Saturday, April 27, 2013

OKKE ORNSTEIN & BANANAMA REPUBLIC HIT WITH MULTI MILLION DOLLAR JUDGMENT IN DAMAGES

OKKE ORNSTEIN SHOWERED & CLEAN FOR A CHANGE

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED S.A ~Contributed & Written by Kenneth Rijock ~

Bananama Republic – The Smut Blog Owned By Harald Ornstein, Okke Ornstein & Anne Ke Van Ooijen Suffer Multi Million Dollar Damages Awarded By Panama Judge


Fraudster Okke Ornstein, also known as Okke Van Ooijen, was sentenced this week, by a judge in Panama City, to serve another 18 months in Panama's notorious la Joya Prison, after being convicted on a number of white-collar counts in April of 2013.
The Criminal Court of the First Judicial Circuit disregarded the option to impose a fine by the lawyer of Okke Ornstein and Bananama Republic, and condemned him to prison; however, the Judge awarded the victims who are from the Netherlands a Multi Million Dollar Judgment for damages.
The victims will be petitioning Harald Ornstein and Anne Ke Van Ooijen who are the parents of Okke Ornstein and purportedly the owners of Bananama Republic to liquidate the assets of Bananama Republic in order to satisfy the Judgment and also to liquidate other assets.   There are reportedly eight other criminal cases pending against the Dutch National, who purports to be a journalist, as a number of his victims have brought charges against him in recent years.
Ornstein, believed by many in Panama to be a serial blackmailer, avoided a long US prison sentence for serving as general manager of the criminal enterprise run in Panama City by convicted Ponzi schemer and money launderer Marc Harris, the self-styled offshore specialist, by cooperating with American authorities.

Okke Ornstein is known to have been the mastermind behind the Marc Harris Organization. Harris is presently serving a 17-year sentence in the Federal Detention Centre in Miami, and is due for release in 2017.
Ornstein is reportedly a Confidential Informant for a US law enforcement agency in Panama, notwithstanding his operation of an online child pornography business, which has also been linked to his parents, Harald Ornstein and Anne Ke Van Ooijen.
 One wonders about the wisdom of any government using such an individual as Ornstein as a source of reliable information.
He also operated an unlicensed mutual fund, the Tulip Fund*, which was the subject of a warning by the Panamanian Securities Commission, and which was linked to the Harris Organization. 
Okke Ornstein has been taken into custody at this time and released on bond in order to prepare for his next Criminal Trial scheduled on May 8, 2013.
In June of 2013 Okke Ornstein is facing a several Criminal Trial in which Ornstein decided to Malign with Malice a 72 year old man by labeling the man a “Pedophile” and creating false and fraudulent documents which Ornstein posted on one of his Smut Blogs.
The 72 year old man filed Criminal Charges on Okke Ornstein after being assaulted and left for another country waiting patiently for justice to prevail for the Dutch Criminal whom Netherlands Police claim to be a distributor of child pornography.


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