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Panamanian

First Quantum suspends copper concentrate loading at Panamanian port

February 6, 2023 by Reuters
First quantum suspends copper concentrate loading at panamanian port - photo licensed by shore news network.

(Reuters) -First Quantum Minerals Ltd said on Monday it has suspended loading operations at a major port in Panama, blocking the Canadian company’s path to … Read more

Man shot in head killed at Panamanian Day Parade in New York City

October 8, 2022 by Phil Stilton
Man shot in head killed at panamanian day parade in new york city - photo licensed by shore news network.

NEW YORK, NY – A man was shot and killed Friday night at the Brooklyn Panamanian Pre-Independence Day Parade and Festival in Flatbush. The New … Read more

Costa Rica to suspend tariff benefits for Panamanian products amid trade dispute

September 29, 2022 by Reuters

SAN JOSE (Reuters) -Costa Rica will suspend tariff benefits for Panamanian products, the country’s foreign trade ministry said on Thursday, marking another step in a … Read more

American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy

June 28, 2022 by DOJ Press
American ex-pat sentenced to 8 years for panamanian wire fraud conspiracy - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire … Read more

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

May 20, 2022 by DOJ Press
Panamanian intermediaries each sentenced to 36 months for international bribery and money laundering scheme - photo licensed by shore news network.

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each … Read more

Panamanian National Guilty of East Texas Drug Trafficking Violations

April 28, 2022 by DOJ Press
Panamanian national guilty of east texas drug trafficking violations - photo licensed by shore news network.

SHERMAN, Texas – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced U.S. … Read more

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

February 28, 2022 by DOJ Press
Florida woman pleads guilty to role in wire fraud conspiracy involving panamanian boiler rooms - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for … Read more

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

November 16, 2021 by DOJ Press
Panamanian intermediary in alleged bribery scheme charged with money laundering extradited to the united states from guatemala - photo licensed by shore news network.

Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face … Read more

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

November 16, 2021 by DOJ Press
Panamanian intermediary charged with money laundering extradited to the united states from guatemala - photo licensed by shore news network.

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal … Read more

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