AureliaMasterson
Panama Real Estate Purchase Contracts
from AureliaMasterson in Business & Law, Finance
Our Law Firm handles a number of expat clients that are interested in purchasing Panama Real Estate. We have come across a number of problems arising in the market recently specifically concerning condo projects that are being built or are scheduled to be built at some future date. / http://www.pa...
Latest Investment Frauds and Scams of 2009
from AureliaMasterson in Business & Law, Finance
Our law firm receives hundreds of queries from individuals each year who are fraud victims. This gives us an opportunity to see the latest frauds, scams and how they are being promoted. / http://www.panamalaw.org
Panama Real Estate Scams
from AureliaMasterson in Business & Law, Finance
here is currently a real estate boom or a pseudo boom going on in the Republic of Panama. Our law firm, Panama Legal, S.A., has been getting clients that have been victimized. Here is one of the more frequent scams we are hearing about. / http://www.panamalaw.org
Offshore Scams
from AureliaMasterson in Business & Law, Finance
We do not do such seminars and suggest you do not attend any such seminars if the subject matter has anything to do with offshore asset protection, offshore trusts, offshore banking, offshore foundations, or anything offshore financial related. / http://www.panamalaw.org
Offshore Corporate Agent Scams
from AureliaMasterson in Business & Law, Finance
We are writing this to warn people about deceptive marketing and advertising practices common in our industry. There are people who are not attorneys taking advantage of those not familiar with the offshore industry. / http://www.panamalaw.org
Nevada Bearer Share Corporation Scams
from AureliaMasterson in Business & Law, Finance
We are a Panama Law Firm and in the course of dealing with clients and their asset protection strategies the subject of Nevada Bearer Share Corporations comes up frequently. / http://www.panamalaw.org
Identity Document Scams
from AureliaMasterson in Business & Law, Finance
These are sold on the Internet. Legitimate ones are issued by the recognized auto club in your country and are ONLY valid with the normal government issued drivers license. / http://www.panamalaw.org
State of the USA--11/2009
from AureliaMasterson in Business & Law, Finance
We will look at some factual things taking place in the USA to surmise the dismal state of affairs there. / http://www.panamalaw.org
10 States Ready to Go Bankrupt--Bad Implications for USA
from AureliaMasterson in Business & Law, Finance
There are now 10 states in the USA that are insolvent and expected to file for bankruptcy in the fairly immediate future (2010). / http://www.panamalaw.org
USA Financial Task Force for Mortgage Fraud
from AureliaMasterson in Business & Law, Finance
The USA is putting together a financial task force to combat widespread mortgage fraud. This was done by executive order by Obama. The task force will include representatives from: The US Attorney Generals Office, Justice Department, Housing and Urban Development, Secret Service, FBI, IRS, Securi...
US Housing Prices Will Continue to Decline Further
from AureliaMasterson in Business & Law, Finance
The foreclosure process in the USA is a 12-18 month process. The most substantial drop in real estate will thus not be expected to be realized until mid 2010. / http://www.panamalaw.org
Shorting the US Dollar
from AureliaMasterson in Business & Law, Finance
Right now the whole world is shorting the US dollar on the currency exchange and futures markets. When you see something like this the masses are rarely ever correct. People shorting the USD get the dollars and invest mostly in China products. / http://www.panamalaw.org
Revolution Threats in USA Getting Serious, Obama a Big Fa...
from AureliaMasterson in Business & Law, Finance
At the bottom of this page you will see some real actual billboards appearing in the USA. We have never seen open billboards this blatant before in the USA. / http://www.panamalaw.org
Iran War Moving Forward
from AureliaMasterson in Business & Law, Finance
It appears Iran will never agree to international demands regarding its nuclear program. This means a war is a very likely possibility. / http://www.panamalaw.org
Financial Crimes Enforcement Network of USA Attacks Again...
from AureliaMasterson in Business & Law, Finance
The Financial Crimes Enforcement Network (FINCEN) of the USA is proposing to amend the rules of the Bank Secrecy Act enabling them to enhance their financial terrorism. This is not a new law just rulemaking so it will go through. / http://www.panamalaw.org
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