Moderators Moderator_02 Posted May 25, 2019 Moderators Posted May 25, 2019 Quote Financial fraudster arrested in Panama City Posted 24/05/2019 One of Panama’s most wanted financial fraudsters was captured on Calle 50, in Panama City's banking area on Friday, May 24 by units of the Directorate of Judicial Investigation (DIJ). The 50-year -old man skilled at manipulating documents and checks was the subject of complaints from several financial institutions where the economic damage exceeded $100,000. https://www.newsroompanama.com/business/financial-fraudster-arrested-in-panama-city Quote
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