Archive for February 24th, 2010

Italian Phone Companies, the Calabrian Mafia and Panama

February 24, 2010
By pa.di.

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...
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Posted in On/For Sale, Panama Abroad | No Comments »

Suspect in Murder of Arizona Woman Found

February 24, 2010
By st.di.

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...
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Posted in On The Streets, Panama Abroad | No Comments »