A 33-year-old Venezuelan citizen faces provisional detention in Panama. Authorities accuse him of aggravated fraud and illegal practice of law. The Panama Public Ministry confirmed the charges Thursday.
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Police arrested the suspect on Tuesday. He now faces four separate cases for these crimes. Investigators say the financial damage exceeds $7,000. The man allegedly targeted Venezuelan migrants in Panama seeking legal status.
How the Immigration Scam Worked
The suspect presented himself as a licensed attorney. He offered immigration services to other foreigners. Victims paid him upfront for promised paperwork and legal procedures.
Once the money changed hands, communication stopped completely. The man never completed the immigration processes he had promised. Court documents show a pattern of deception across multiple victims.
“The accused requested advance payments for supposed immigration procedures. After receiving the money, he would cease all contact with the victims without completing the promised services,” the Panama Public Ministry stated in a press release. [Translated from Spanish]
Provisional detention was ordered while investigations continue. The court imposed this measure to prevent flight risk. Four distinct cases are now linked to the Venezuelan national.
¡Prometía trámites migratorios y después se perdía! 🚨
— Mi Diario Panamá (@MiDiarioPanama) June 16, 2026
La Policía Nacional aprehendió a un ciudadano venezolano de 33 años, investigado por presunta estafa agravada.
Según las autoridades, el hombre se hacía pasar por abogado, ofrecía supuestos trámites migratorios, cobraba por… pic.twitter.com/WpvpBEBzdE
Ongoing Investigation and Potential Victims
Authorities have not closed the door on additional victims. Investigators remain actively searching for more affected parties. The full scope of the alleged scheme remains unknown.
The Public Ministry continues gathering evidence and witness testimony. Police collaboration has been crucial in tracking the suspect’s activities. Each new case adds to the growing body of evidence.
Immigration fraud poses serious risks for vulnerable populations. Many migrants lack familiarity with Panama’s legal system. Scammers exploit this confusion and desperation.
The suspect’s detention marks a significant step in protecting immigrant communities. Officials urge anyone with information to come forward. The investigation aims to determine the total reach of these fraudulent activities.
