HOMELAND SECURITY INVESTIGATION PICKED UP DAVID A. SMITH IN “TURKS & CAICOS" >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA >
Sunday November ...
US IMMIGRATION & CUSTOMS ENFORCEMENT WITH THE CUSTOMS AUTHORITY OF MEXICO DISCOVERED OVER $ 2 Million USD BOUND FOR PANAMA >
FROM THE - JOURNALS of Monte Friesner >
Financial ...
VIKTOR BOUT IN THE USA FACING FEDERAL JUDGE >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA >
Thursday November 18, 2010 >
WANTED ...
MAJOR US BANKS CLOSING ACCOUNTS FOR DIPLOMATIC MISSIONS IN AFRICA >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA >
Tuesday November 16, 2010 ...
HOMELAND SECURITY INVESTIGATION PICKED UP DAVID A. SMITH IN “TURKS & CAICOS" >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA >
Sunday November ...
US IMMIGRATION & CUSTOMS ENFORCEMENT WITH THE CUSTOMS AUTHORITY OF MEXICO DISCOVERED OVER $ 2 Million USD BOUND FOR PANAMA >
FROM THE - JOURNALS of Monte Friesner >
Financial ...
VIKTOR BOUT IN THE USA FACING FEDERAL JUDGE >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA >
Thursday November 18, 2010 >
WANTED ...
MAJOR US BANKS CLOSING ACCOUNTS FOR DIPLOMATIC MISSIONS IN AFRICA >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA >
Tuesday November 16, 2010 ...
VIKTOR BOUT (THE MERCHANT OF DEATH) EXTRADITED TODAY TO THE USA TO FACE HIS CRIMINAL CHARGES >
FROM THE - JOURNALS of Monte Friesner >
Financial Crime Consultant for WANTED SA ...
“USA DISTRICT ATTORNEY ANALYSIS FUNDRAISING OF DeLAY PAC” !!
FROM ADIFFERENT POINT OF VIEW by Monte Friesner >
Financial Crime Consultant for WANTED SA >
Tuesday November ...
“US COMMODITY FUTURES TRADING COMMISSION FILES MASSIVE LAW SUIT AGAINST CANADIANS” !!
FROM ADIFFERENT POINT OF VIEW by Monte Friesner >
Financial Crime ...
PRESIDENT BARACK OBAMA WANTS COUNTRY RISK LOWERED ON AFRICAN NATIONS!!
FROM ADIFFERENT POINT OF VIEW by Monte Friesner >
Financial Crime Consultant for WANTED SA>
Sunday October 31, ...
USA & RUSSIA TEAM UP TO FIGHT DRUGS IN AFGHANSITAN”!!
FROM ADIFFERENT POINT OF VIEW by Monte Friesner>
Financial Crime Consultant for WANTED SA>
RUSSIA DRUG ENFORCEMENT & USA ...
VIKTOR BOUT WINS ANOTHER ROUND AS THAI APPEALS COURT AGREES TO HEAR APPEAL!!
FROM ADIFFERENT POINT OF VIEW by Monte Friesner .....
~ Financial Crime Consultant for WANTED SA ~
Tuesday ...
USA Charges 60 People in Connection With the Zeus Trojan!!!
FROM ADIFFERENT POINT OF VIEW by Monte Friesner
~ Financial Crime Consultant for WANTED SA ~
Monday October 18, 2010
~ WANTED SA ...
USA Corruption Probe in Puerto Rico wounds up Dozens of Law Enforcement Officers ……..
FROM ADIFFERENT POINT OF VIEW by Monte Friesner
Wednesday 05, October 2010
WANTED SA has ...
U.S. sues AmEx, Visa, MasterCard, latter two settle…
WANTED SA has been informed that The U.S. Justice Department sued American Express Co, Visa Inc and MasterCard Inc on Monday October 04, ...
