Made some research on this too, if you want to see how they look, wola see attachments....Want to know his name: Marcos Alberto Cutino Gonzalez's And here is another site which the owner of Panamalegal.org AKA panamalaw.org is the proud owner of:
Mexico Passport, Mexico
CitizenshipWant more, read further...2. Marcos' second in command is a shadowy character named Renato Severi who claims to be Cutino's "Vice Chairman/Director *Latin American Legal,S.A. , Div. CUTINO International,S.A.". He is also running another scam operation out of Guatemala at:
www.getagripglobal.com, he is currently attempting to raise $2,000,000.00 USD from "investors"to expand with (minimum "
investment" $100,000.00 USD). He claims to be a graduate of the Institute of Texarkana in Texas. He is reported to also be Marcos' "Life Partner". His nationality is unknown, at this time.The names and comments in the same order as the pictures below:
left:This is Ken Biderman. He is Mr. Cutino's feeder. He runs panamalaw.org.He claims to be an MBA from California. He has a thick New Jersey accent.
middleThe man Marcos Alberto Cutino Gonzalez (not his real American Texan name but a changed name in Guatemala) depicted is a real life Con Man, internet organized crime ringer leader and
identity theft fraudulent lawyer. These photos he cannot imagine we as a team of victims have.These photos were supposed to be on More.... If you do a google search "Marcos Cutino" it is the first link. When these photos were leaked by the Marcos Cutino Fraud Investigation Team made up of Professionals hired by former victims, The site More... sudden went offline. Currently the site is still down, it is not certain whether it is a Denial of Service.This crook is currently hiding in Cristobal, Guatemala. He looks friendly but that is why he has stolen upwards of hundreds of millions of dollars. He claims to be a billionaire. But that is possibly a fraud to lure victims.He also claims to be a Mexican. This not true as he has a Texas accent.Let us hope the netizens of the world can identify this criminal so that federal law enforcement can apprehend him before he victimizes others.This criminal operates by using a fraudulent set of website blogs to lure victims in including many you can find if you do a google "Cutino International". All of these blogs are fake they lead to promoting Cutino. His other websites include
Panama Law, Panama Legal, Panamalaw.org, Cutinointernational.com, Cutinointernational-cr.com, chase-nobank.com, latin american legal, central american legal, Mexican Legal. Do not become his next victim.This is what happens. Victim wants to do an investment
immigration to some country in Latin America (Guatemala) or setup an International Business Corporation,
Bank account. They find a "law firm" Cutino International or Panama Law. Then they talk to you on skype or the phone. Then you fly down to Panama, Guatemala or Mexico or some other country to meet with you. They pick you up from the airport with a driver who is already starting to pump you for your likes dislikes. They tell you for client attorney privilege you have to give them a photocopy of your passport, driver's license, you give them your passport copy they welcome you. Then they help arrange for immigration documents (passport, cedulla, tax ID etc.). Unfortunately, the do a name change, birthday change and birth location change. They claim it is a mistake so you leave your documents with them for them to fix. You come back a second time. They as your attorney's prepare an International Trust Agreement (ITA) where they are your trustees for your investment which is a trust account. You wire in your money. They send you some bank cards, bank account logins. Everything seems ok. But then, the cards stop working just when you are about to immigrate. They still have your documents and steal them with the errors unfixed. They then take your millions of dollars in the Trust and the bank claims the money is theirs not yours because they wire it to other accounts solely in their name.There are so many victims. These victims are standing together now. We are calling on all those who care about justice. Who care that 85 year old couples life savings are getting stolen who simply want to immigrate to retire.If anyone knows who this is. Please blog. If anyone is a victim please blog. If you are law enforcement, FBI please blog or contact us. We were told in Guatemala, although we have all their banks, companies they operate out of and all email correspondence from their own internal webmail, it requires incredible co-ordination.FBI, if you want a case to crack that is bigger than Stanford, these folks are the big guys.
rightThe man Marcos Alberto Cutino Gonzalez (not his real American Texan name but a changed name in Guatemala) depicted is a real life Con Man, internet organized crime ringer leader and identity theft fraudulent lawyer. These photos he cannot imagine we as a team of victims have.These photos were supposed to be on More.... If you do a google search "Marcos Cutino" it is the first link. When these photos were leaked by the Marcos Cutino Fraud Investigation Team made up of Professionals hired by former victims, The site More... sudden went offline. Currently the site is still down, it is not certain whether it is a Denial of Service.This crook is currently hiding in Cristobal, Guatemala. He looks friendly but that is why he has stolen upwards of hundreds of millions of dollars. He claims to be a billionaire. But that is possibly a fraud to lure victims.He also claims to be a Mexican. This not true as he has a Texas accent.Let us hope the netizens of the world can identify this criminal so that federal law enforcement can apprehend him before he victimizes others.This criminal operates by using a fraudulent set of website blogs to lure victims in including many you can find if you do a google "Cutino International". All of these blogs are fake they lead to promoting Cutino. His other websites include Panama Law, Panama Legal, Panamalaw.org, Cutinointernational.com, Cutinointernational-cr.com, chase-nobank.com, latin american legal, central american legal, Mexican Legal. Do not become his next victim.This is what happens. Victim wants to do an investment immigration to some country in Latin America (Guatemala) or setup an International Business Corporation, Bank account. They find a "law firm" Cutino International or Panama Law. Then they talk to you on skype or the phone. Then you fly down to Panama, Guatemala or Mexico or some other country to meet with you. They pick you up from the airport with a driver who is already starting to pump you for your likes dislikes. They tell you for client attorney privilege you have to give them a photocopy of your passport, driver's license, you give them your passport copy they welcome you. Then they help arrange for immigration documents (passport, cedulla, tax ID etc.). Unfortunately, the do a name change, birthday change and birth location change. They claim it is a mistake so you leave your documents with them for them to fix. You come back a second time. They as your attorney's prepare an International Trust Agreement (ITA) where they are your trustees for your investment which is a trust account. You wire in your money. They send you some bank cards, bank account logins. Everything seems ok. But then, the cards stop working just when you are about to immigrate. They still have your documents and steal them with the errors unfixed. They then take your millions of dollars in the Trust and the bank claims the money is theirs not yours because they wire it to other accounts solely in their name.There are so many victims. These victims are standing together now. We are calling on all those who care about justice. Who care that 85 year old couples life savings are getting stolen who simply want to immigrate to retire.If anyone knows who this is. Please blog. If anyone is a victim please blog. If you are law enforcement, FBI please blog or contact us. We were told in Guatemala, although we have all their banks, companies they operate out of and all email correspondence from their own internal webmail, it requires incredible co-ordination.FBI, if you want a case to crack that is bigger than Stanford, these folks are the big guys.
Pictures found on : http://www.flickr.com/photos/47142123@N08/?saved=1
/monthly_2010_02/4318043110_3ab09f7664_m.jpg.8ed5d72e126986c50049c014fa5578e1.jpg
/monthly_2010_02/4317237557_14f99dc6ff_m.jpg.a9d3d833d738fdbaa046b49698455abd.jpg
/monthly_2010_02/4317237633_d44a80515b_m.jpg.ef66c10a0e6f054f00109de7cd338b28.jpg
what they try to prove is nonsense and a cheap way to make some sort of revenge because of this thread.
