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Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges


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14 hours ago, Marcelyn said:

Judy: You do not have to read about Martinelli or anything else on CL. Just review the instructions on how to set up your own activity stream. Need help?

Yes I would like help.  If I can look at the unread posts without having to wade through numerous posts on that topic, I would like to know how.  I'm just getting tired of having to scroll through multiple Martinelli posts just to find other things I haven't read.

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Judy, here are the instructions about how to set up your own activity stream:

It works. It took a few minutes, but now I don't have to see repeats of posts I get by email from News Boquete, BCP, etc. I found it to be less time-consuming than posting to complain all the time.

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6 hours ago, Bonnie said:

Judy, here are the instructions about how to set up your own activity stream:

It works. It took a few minutes, but now I don't have to see repeats of posts I get by email from News Boquete, BCP, etc. I found it to be less time-consuming than posting to complain all the time.

Thanks Bonnie for the link to the Q&A topic on activity stream configuration options.

 

4 hours ago, JudyS said:

It looks like I would have to exclude whole forum categories.  I don't want to do that, just exclude that annoying Martinelli topic.  Oh well.  I guess I'll live with it and just hope he eventually disappears.

JudyS:

Sorry that CL can't meet your very specific display preferences to a tee. Most people come into CL via the activity stream (of some variety), and they find it very easy to skip over or bypass the postings that are not of interest to them. View what you are interested in, and then mark the site as "read", and those ignored postings are forever bypassed in the future (unless and until there is an additional reply in that topic).

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Absconder Mizrachi meets prosecutor

Posted on September 19, 2016 in Panama

Belfon-and-Mizrachi-llegada-Ministerio-P
Belfon and Mizrachi
Post Views: 117

FORMER FUGITIVE Mayer Mizrachi  arrived at the Pubic Ministry on Monday September 19 to face interrogation in the first of two cases against him.

He was accompanied by his lawyer, former Panama Attorney General Ana Belfon, who was appointed by ex-president Ricardo Martinelli, brother-in law of Mizrachi’s father Aaron.

Mizrachi who has a record of flaunting his image and brushes with the law on social media was wearing a smirk, but not the Criptex sweat shirt  that has been exhibited on  some of his Twitter messages.

He is  currently under investigation for  the commission of crimes against public administration to the detriment of the Government Innovation Authority  (AIG) and  was questioned by the Seventh Anticorruption Prosecutor.

Mizrachi has been accused of laundering the money paid to him by the government.

Mizrachi is back in Panama after being expelled from Colombia following failed attempts to get political asylum.

He had been held there since December 2015.

He is  barred from leaving the country after bail was set at $100,000 by the Second Superior Court.
An internal AIG audit revealed that Mizrachi’s  Innovative Venture company did not comply with establishing the the creation and integration of a single, private network for the security agencies: National Police, Ministry of Public Security, Ministry of the Presidency and the  Public Ministry.

The contract  was to connect  100 users in the entities to the system.

Mizrachi left the country before the job was done and was arrested on an Interpol waaant in Colombia.
There is an Interpol Red Alert for his father, wanted on other charges.

Meanwhile, Mizrachi junior continues to smile for the cameras.

http://www.newsroompanama.com/news/panama/absconer-mizrachi-meets-prosecutor

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Fugitive’s lawyer stalls CSS bribery hearing

Posted on January 31, 2017 in Panama

Analida-Martinelli-Aaron-Mizrachi_LPRIMA
Analida Martinelli and Aaron Mizrachi
Post Views: 71

A PETITIION presented by the lawyer of a man related to Ricardo Martinelli  and who is wanted by Interpol has stalled a preliminary hearing in the case involving irregularities in the purchase of software from the German company SAP.

Charged in the case before the 13th Criminal Court are former National Authority for Government Innovation (AIG) Director Eduardo Jaén, former Social Security Director Guillermo Sáez ­Llorens, Aaron “Ronny” Mizrachi, the brother in law of former President Martinelli, and 14 others.

The preliminary hearing was suspended when Silvio Guerra, the lawyer for Mizrachi, who has never personally appeared in the process presented his petition.

Since last April, the Public Ministry has sought Mizrachi’s capture through Interpol.

The only defendant who remains under preventive detention is Eduardo Jaén.

The charges relate to the Social Security (CSS) purchase of software through the company Advanced Consulting, the supplier of SAP in Panama.

The investigation began after Vicente Garcia, former vice president of Global Sales for Latin America at

SAP, admitted to U.S. officials that he bribed people in Panama to close the deal between Advanced

Consulting and Social Security.

Garcia said Mizrachi was like “a goalkeeper” who used his relationship with President Martinelli to obtain bribes.

Martinelli is also being investigated, but the case against him is being handled by the Supreme Court.

http://www.newsroompanama.com/news/panama/fugitives-lawyer-stalls-css-bribery-hearing

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  • Admin_01 changed the title to Aaron Mizrachi (Martinelli Brother-in-Law), and His Son Mayer Mizrachi
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FBI helps impugn  Martinelli brother in law

Aaron-Mizrachi_LPRIMA20171208_0096_27-620x264.jpg 
Aaron Mizrachi
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AARON MIZRACHI brother in law of ex-president Ricardo Martinelli, already facing charges in multiple investigations by anticorruption prosecutors has been named a key player in the investigation of the alleged payment of bribes for the contract for a $14.5 million computer program for the Social Security Service, from the German company SAP.

The Second Superior Court has revoked a judgment of the Thirteenth Criminal Court and declared the continuing investigation of Mizrachi for the crime of influence peddling is valid.

FBI agent Stuart Andrew Robinson, who has been working undercover,  declared to the Sixth Anti-Corruption Prosecutor’s Office that Mizrachi “was the entrance to the deal” so that the contract was achieved.

He said that in February 2010 Mizrachi met with Vicente García, former vice president of SAP 9and now jailed), who confessed before the US justice that he paid bribes in Panama for the contract.

 

http://www.newsroompanama.com/news/panama/fbi-helps-impugn-martinelli-brother-law

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Moderator comment: Automated translation (without editing), see below, followed by the original La Prensa news article in Spanish.

Quote

The hearing to be held on Monday, September 17, in the process followed by Mayer Mizrachi Matalón -and four others- for the alleged commission of crimes against the public administration to the detriment of the Government Innovation Authority (AIG) was suspended.

The Judicial Body reported that the measure is due to the fact that one of the parties announced the filing of an appeal.

Thus, the hearing will be held on October 2, 3 and 4, at 9:00 a.m., before the Thirteenth Criminal Court.

On July 30, Judge Alina Hubiedo called Mizrachi to trial; the ex-director of the AIG Eduardo Enrique Jaén; to Adonay Ortega Sánchez, Eduardo Augusto Briceño Ávila and Edgar Ariel Rodríguez.

The case is related to the alleged breach of a contract for $ 211,850 between the AIG and the company Innovative Ventura, S.A. -Property of Mizrachi- for the installation of a software for the encryption of cell phones, known as Criptext.

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Cancelan audiencia a Mayer Mizrachi y otros por el caso Criptext

Redacción de La Prensa 17 sep 2018 - 09:45h

Mayer-Mizrachi_LPRIMA20180730_0113_35.jpg

La audiencia que se celebraría este lunes 17 de septiembre dentro del proceso que se sigue a Mayer Mizrachi Matalón –y a cuatro personas más– por la supuesta comisión de delitos contra la administración pública en perjuicio de la Autoridad de Innovación Gubernamental (AIG) fue suspendida.

El Órgano Judicial informó que la medida obedece a que una de las partes anunció la presentación de recurso de apelación.

Así las cosas, la audiencia se efectuará el 2, 3 y 4 de octubre, a las 9:00 a.m., ante el Juzgado Decimotercero Penal.  

El 30 de julio pasado, la jueza Alina Hubiedo llamó a juicio a Mizrachi; al exdirector de la AIG Eduardo Enrique Jaén; a Adonay Ortega Sánchez, Eduardo Augusto Briceño Ávila y a Edgar Ariel Rodríguez.

El caso guarda relación con el supuesto incumplimiento de un contrato por $211 mil 850 entre la AIG y la empresa Innovative Ventura, S.A. –propiedad de Mizrachi– para la instalación de un software para la encriptación de teléfonos celulares, conocido como Criptext.

 

https://www.prensa.com/judiciales/Cancelan-audiencia-Mayer-Mizrachi-Criptext_0_5124987465.html

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Playboy embezzlement trial stalled again

Mayer-Mizrachi-.png 
Mizrachi flaunts his clntroversial Colombian jail release
Post Views: 225
 
THE hearing into alleged embezzlement from  Panama’s Innovation Authority (AIG)  by “man about town” Mayer Mizrachi Matalón – and four others – for alleged embezzlement from the Panama Innovation Authority (AIG) was suspended on Monday, September 17  as one of the parties announced the filing of an appeal.

The hearing has been moved to  October 2, 3 and 4  before the Thirteenth Criminal Court.

On July 30, Judge Alina Hubiedo called Mizrachi to trial along with the former director of the AIG Eduardo Enrique Jaén; Adonay Ortega Sánchez, Eduardo Augusto Briceño Avila and EdgarAriel Rodríguez.

The case is related to the alleged breach of a contract for $211,850 between the AIG and Innovative Ventura, S.A. -Property of Mizrachi- for the installation of software for the encryption of cell phones, known as Criptext. The work was never completed and playboy  Mizrachi fled the country and sought political asylum in  Colombia.

 

https://www.newsroompanama.com/news/panama/playboy-embezzlement-trial-stalled

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Multi millions plea deal gets Mizrachi off hook

mizrachi.png

Posted 25/03/2021

A collaboration agreement with the First Specialized Prosecutor's Office against Organized Crime by  Henri Mizrachi Kohen led $9.2 million in shares of Editora Panamá América, SA (Epasa) being recovered, as part of the investigation of the New Business case, for alleged money laundering.

La Prensa has confirmed that, of that amount, 20% corresponds to the shares of Mizrachi.  It is not known who owns the remaining 10%.

The amount recovered, that has already been remitted to the National Treasury, is equivalent to 30% of Epasa's total shares.

Mizrachi delivered the actions as part of a Crime, which was validated by Baloisa Marquínez, Third Judge of Criminal Proceedings.

Prosecutor Emeldo Márquez also requested to archive the case regarding Mizrachi, who until then appeared as one of the defendants in the file. The judge accepted the request and also suspended the precautionary measure preventing him from leaving the country, imposed on Mizrachi in 2018.

In this case, the prosecution requests a trial for 25 people and the dismissal of nine. So far, the names have not been provided. Former president Ricardo Martinelli is among those called to trial.

 

https://www.newsroompanama.com/business/multi-millions-plea-deal-gets-mizrachi-off-hook

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