CyberCriminal.com

Federico Suárez

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.

PARTIES INVOLVED : Federico Suárez

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : February 24, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2798/K/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : March 27, 2025

Federico Suárez
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Federico Suárez over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Federico Suárez - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

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.

  • 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

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

Newsroompanama

Ex-Public Works minister behind bars

  • Red Flag
Visit Link

Newsroompanama

Jailed ex-minister side steps interrogation

  • Red Flag
Visit Link

Newsroompanama

Former Minister arrested for Blue Apple. “As I was saying…….”

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was 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?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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