Tag: Panama
US-backed housing scandals threaten to rip off Honduras and Panama
Miami-based investors are suing Honduras after their own false promises left families picking up the pieces.
Trump companies accused of tax evasion in Panama
In the latest chapter in ongoing litigation, the private equity fund that bought what used to be called the Trump Ocean Club claims the Trump entities pocketed money that should have gone to the Panamanian government.
Justice Department charges 4 men in Panama Papers scandal
“Today we announce the indictment of four individuals who allegedly defrauded the U.S. government through a large scale, intercontinental money laundering and wire fraud scheme, associated with Mossack Fonseca and its affiliates."
Farming Frogs Can Save Them From Extinction
Diseases are killing off many of Panama’s frog and salamander species. Are there enough animals left to breed them in captivity?
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Raskin says DOJ memo suggests Trump retained classified documents tied to business interests
New disclosures raise questions about whether highly restricted national security materials were kept for private advantage.
The most dangerous country
From 2003 to 2026 and beyond.
How the US became an international serial killer
Now, in its war with Iran, that evolution is reaching its most dangerous phase.
Mo. Senator Eric Schmitt’s asinine SHIELD Act would classify blowing whistles as ‘Obstruction of...
Meanwhile Schmitt ignores blatant obstruction by Bondi’s DOJ.
Trump signals ‘peace’ while expanding military footprint in Iran conflict
Contradictory statements from the White House coincide with troop deployments, market volatility, and renewed scrutiny of the United States’ military infrastructure across the Gulf.