CAPITAL BANK OF PANAMA ACCEPTS DR. MICHAEL D. BRANDNER "DIRTY MONEY" WITH REFERENCE FROM CO-CONSPIRATOR

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

CAPITAL BANK OF PANAMA (NOT CONNECTED WITH OTHER CAPITAL BANKS) IS UNDER INVESTIGATION FOR MONEY LAUNDERING

 

In a previously unreported "complaint for forfeiture" that reads like the plot for a B-movie, the government says Anchorage plastic surgeon Michael D. Brandner was in the middle of a contested divorce in May, 2008, when he drove from Alaska to Panama (more than 6,000 miles, according to Google maps) and deposited cashiers' checks totalling $3.25 million into an account at Capital Bank in Panama with the help of a well connected business man who is now a Confidential Informant and does not want to go to prison.

 

This well connected business man was "The Snitch" who needed to implicate Brandner because the Snitch himself was in a criminal action involving Stock Fraud in the USA and needed to give evidence to the USA in order to obtain a lesser conviction and sentence.

 

Later, the story says, Brandner, 63, moved another $1.5 million to Panama. He ultimately got in trouble with the U.S. government, the story says, when he shifted all the money into a Bank of America account in the State of Washington in the name of a foreign corporation, and the money was seized.

 

The Snitch who lives in Panama entrapped Brandner to implicated himself and Brandner is now indicted.

 

More to follow on this story and the release of the name of the Snitch.

 

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