Ponzi suspect extradited to Canada
A MAN accused of defrauding more than $4 million from 179 investors in an alleged Ponzi scheme was extradited from...
NEWS
New comptroller facing major clean up task
IN JANUARY 2015, the management of Panama’s public finances will be in the hands of Federico Humbert Arias, replacing Gioconda...
Three true bargain hunters arrested on Black Friday
BLACK FRIDAY brought thousands of shoppers to Panama malls along with other bargain hunters with no intention of paying for...
Anomalies in Judges $700,000 loan documents
Deputy Pedro Miguel González, who is prosecuting suspended Supreme Court Justice Alejandro Moncada Luna, has detected alleged irregularities in documents...
Government land sales net $38 million
The Administrative Unit of Reverted Areas of the Ministry of Economy and Finance has gained almost $38 million from property...
Orua-Lavtola-Martinelli corruption triangle Italy prosecutor
"It is proven that there was a corruption agreement processed by Rogelio Oruña and Valter Lavítola to drive bribes to...
OFF THE CUFF: The Midas touch at PAN
EVERYTHING that King Midas touched turned to gold, but his good fortune, backfired on him and he was not able...
TV journalist gets death threats
TELE METRO, morning news presenter Alvaro Alvarado, says he has received death threats on the social network Twitter. (more…)
Ex-Minister admits punch up and shooting
GUILLERMO FERRUFINO -the former Minister of Social Development under investigation for alleged offenses against public administration, admitted on TV on...
OFF THE CUFF:Black Friday parking alert
WHEN pay days coincide with Friday, Panama City's traffic crawl tends to grind to a halt, so when Friday becomes...
Lavitola facing additional jail time
THE NAPLES, Italy, Deputy Prosecutor Vincenzo Piscitelli has asked for an additional one year prison term for Valter Lavítola on charges...
Door opening for Walmart in Panama?
NEGOTIATIONS are being promoted with the US Walmart chain for the installation of a distribution center for Latin America in...
