Panama

PP Blog Tag archives on references to "Panama."

Stanford Ponzi Scheme Is Affecting Autosurf Trade

Stanford Ponzi Scheme Is Affecting Autosurf Trade

When the Securities and Exchange Commission charged R. Allen Stanford Feb. 17 with operating a multibillion-dollar fraud scheme through his bank in Antigua, the news created banking pandemonium on the tiny Caribbean island and also in Panama. In the days that followed, a surf known as BizAdSplash referenced the banking situation in Panama without referencing […]