Two of Italy’s most prominent telecom companies, the Calabrian Mafia and now Panama to a certain extent are all caught up in one of the biggest cases of fraud in the history of Italy. The scandal centers around a $2.7 billion fraud in which non-existent international telephone services were sold and purchased. Fifty-six people have...
Read more »
Archive for February 24th, 2010
Italian Phone Companies, the Calabrian Mafia and Panama
Suspect in Murder of Arizona Woman Found
Last Thursday, Denise Mullen Hiller, a Phoenix woman, was found beaten to death in her Punta Paitilla apartment. Last night, police arrested Daniel Moreno, a former employee of a banking district hotel where he met Hiller, a computer software expert who arrived to Panama last September as a contractor for the Canal expansion project. Although Moreno...
Read more »