(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 export from the Cobre Panama …
Topic:
Panamanian
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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 York City Police Department said …
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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 trade dispute that started in …
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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 fraud conspiracy. As part of …
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Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
by DOJ PressEarlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment …
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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. Attorney Brit Featherston today. Jorge …
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Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation …
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Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
by DOJ PressLuis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal …
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Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
by DOJ PressBROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him …