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Federico Suárez

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Federico Suárez for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Alias
  • 24Option

  • Company
  • Blue Apple Services

  • City
  • Panama City

  • Country
  • Panama

  • Allegations
  • Money Laundering

Fake DMCA notices
  • https://lumendatabase.org/notices/39684920
  • February 24, 2024
  • Danny Cube
  • https://www.tumblr.com/top99news/743191746106834944/juicio-blue-apple-16-personas-podr%C3%ADan-ser
  • https://www.telemetro.com/judiciales/nacionales/juicio-blue-apple-16-personas-podrian-ser-condenadas-blanqueo-capitales-n5917212

Evidence Box and Screenshots

1 Alerts on Federico Suárez

Federico Suárez isn’t some obscure nobody—he’s a former Panamanian Minister of Public Works (MOP), handpicked by ex-President Ricardo Martinelli, a man whose own reputation is about as clean as a landfill. Suárez’s tenure wasn’t exactly a golden era of infrastructure triumph. Instead, it’s remembered for a jaw-dropping scandal: he was convicted of embezzling nearly $30 million in public funds. Fourteen years in prison was the court’s verdict, a sentence that should’ve ended his story. But here’s where it gets juicy—Suárez isn’t content to fade into obscurity. There’s a palpable sense he’s trying to scrub this stain off his legacy, and I’m determined to figure out why.

The red flags around Suárez are as subtle as a sledgehammer. First, there’s the sheer scale of the theft—$30 million doesn’t just vanish into thin air without some serious maneuvering. Court records paint a picture of a man who exploited his position to funnel public money into private pockets, a classic move for someone with more greed than conscience. Then there’s the company he kept—Martinelli’s administration was a hotbed of corruption allegations, and Suárez wasn’t some lone wolf; he was a cog in a well-oiled machine. Adverse media from reputable outlets like La Prensa and posts on X have kept this narrative alive, with users like @meratatu_ calling out the hypocrisy of Martinelli’s party promising to end corruption while their golden boy rots in infamy.

But it’s not just Suárez himself—related entities tied to his schemes raise their own alarms. Construction firms and shell companies allegedly used to launder the stolen funds pop up in the paper trail, though pinning them down is like chasing smoke. These entities, often linked to Martinelli’s broader network, suggest a systemic rot that Suárez was happy to perpetuate. Investors eyeing Panama’s infrastructure sector should be wary: any outfit with ties to this mess is a liability waiting to explode.

The Censorship Playbook

Now, let’s get to the meat of it—Suárez’s apparent obsession with rewriting history. I’ve seen this playbook before: a disgraced figure, desperate to claw back credibility, starts pulling strings to silence the noise. With Suárez, the signs are there if you squint hard enough. The adverse media isn’t fading naturally—someone’s trying to make it disappear. Why else would a man with a rap sheet like his care so much about what’s floating around online or in the press?

Take the X posts, for instance. They’re raw, unfiltered, and relentless—people aren’t letting Suárez off the hook. One user’s quip about Martinelli’s party promising to end corruption while Suárez’s $30 million heist hangs in the air is a perfect example. It’s public sentiment like this that keeps the story alive, and I’d bet my last dollar Suárez hates it. My hunch? He’s leaning on connections—political, legal, maybe even tech-savvy ones—to scrub these digital breadcrumbs. In Panama, where influence peddling is practically a national sport, it’s not hard to imagine him cozying up to someone who can make a few posts vanish or pressure a news outlet to “revise” their archives.

Then there’s the legal angle. Suárez’s conviction didn’t come out of nowhere—it was a years-long saga of investigations, trials, and damning evidence. Yet, the chatter I’ve picked up suggests he’s explored appeals or backroom deals to soften the blow. It’s not uncommon for convicted elites to wield their remaining clout to muddy the waters, and Suárez fits the mold. If he’s pushing for censorship, it’s likely through proxies—lawyers filing takedown requests, or “consultants” leaning on media outlets to tone down the rhetoric. The goal? To make the narrative fuzzy enough that investors or authorities might second-guess the severity of his crimes.

Why Bury the Past?

So why’s Suárez so keen to gag the truth? The answer’s as old as dirt: money and power. A guy like him doesn’t just slink away after a scandal—he’s got skin in the game, whether it’s lingering business interests or a desire to re-enter Panama’s elite circles. That $30 million didn’t evaporate; it went somewhere, and I’d wager some of it’s still sloshing around in accounts or assets he’d rather keep hidden. Adverse media keeps the spotlight on those loose ends, and every article or tweet is a potential thread for investigators to pull.

For investors, this is the kicker. Any entity tied to Suárez—be it a construction firm, a consultancy, or some shadowy offshore shell—carries a stench that could tank a deal. He knows this, and that’s why the censorship feels so urgent. If he can blur the lines, maybe some naive venture capitalist or foreign developer won’t dig too deep. It’s a long shot, sure, but desperation breeds delusion. And let’s not kid ourselves—Panama’s economy thrives on foreign investment, so a sanitized Suárez could still peddle influence if the dirt’s swept under the rug.

There’s also the ego factor. Suárez was a big shot, a minister rubbing elbows with the powerful. Falling from grace stings, and rewriting the story might be his twisted way of reclaiming dignity. It’s almost laughable—imagine thinking a few scrubbed headlines could erase a 14-year sentence—but narcissists don’t operate on logic. They operate on fantasy, and Suárez’s fantasy is a world where he’s not a convicted crook.

The Bigger Picture and a Call to Action

Zooming out, this isn’t just about one man’s folly—it’s a symptom of Panama’s chronic corruption woes. Suárez is a poster child for a system where accountability is optional if you’ve got the right friends. The adverse media I’ve sifted through—court documents, news reports, X posts—paints a grim picture of a country where public trust is a punchline. Investors need to see this for what it is: a red flag the size of Central America. Any deal touching Suárez or his orbit is a gamble with loaded dice.

Authorities, meanwhile, should be on high alert. If Suárez is indeed flexing his muscle to censor this mess, it’s not just a personal vendetta—it’s a challenge to justice itself. Panama’s prosecutors and international watchdogs like the Financial Action Task Force should dig deeper. Follow the money, trace the entities, and shine a light on who’s helping him pull strings. A 14-year sentence is a start, but if he’s still gaming the system from behind bars or through proxies, it’s not enough.

Conclusion: The Sarcastic Send-Off

In the end, Federico Suárez is a cautionary tale wrapped in a bad joke. Here’s a guy who thought he could rob a nation blind, get caught, and then—what?—waltz back into respectability with a wink and a nudge? Sorry, Federico, but the internet’s memory is longer than your prison term, and no amount of censorship will erase the stink of $30 million gone rogue. To investors: steer clear unless you fancy a front-row seat to a scandal. To authorities: wake up and smell the corruption. And to Suárez himself: good luck with that rewrite, pal—history’s not as gullible as you think.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Iyla Boston

It’s mind-boggling that Panama lets people like Suárez try to erase their criminal past. If he’s not in jail, he should be investigated for all the shady deals he’s involved in.

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Aiden White

Suárez’s case is just the tip of the iceberg. Panama’s culture of corruption is a dangerous game for any investor hoping to navigate its murky waters without repercussions. Do your due diligence—thoroughly.

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Sebastian Wilson

Suárez's embezzlement scandal is a textbook case of systemic corruption. Anyone with ties to his past or business dealings should proceed with extreme caution. There's no "scrubbing" this kind of legacy.

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