Saturday, May 18, 2024
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David Miguel Nanes Schnitzer

David Nanes Schnitzer missing after getting bail: COLA demands action from the Government

17 days after being apprehended in connection with one of the largest Ponzi schemes in history, 47-year-old David Miguel Nanes Schnitzer has not only...

David Miguel Nanes Schnitzer charged in Belizean courts for forged documents

47-year-old David Miguel Nanes Schnitzer, who was arrested in San Pedro Town on Tuesday, November 3rd, was brought before the Belize court on a...

Key player in Ponzi Scheme captured in Ambergris Caye

A key player in one of the largest fraud schemes in history has been caught on Ambergris Caye. According to official reports, David Miguel...