Fraud

Conman returns to Colombia to serve 22 years

Colombian national David Murcia Guzmán, was arrested in Panama November 2008 for scamming Panamanians and expats with a DMG pyramid operation.

Panamanian preacher arrested in Spain

Panamanian preacher, Rivelino Rey Acosta, was arrested in Spain for committing alleged fraud. Acosta, 41, and ...

Coronado expat found guilty of fraud

Canadian financial manager, Quintin Sponagle has served a 19 month sentence in La Joya prison in Panama for an investment scam with a company registered in ...