Attorneys for the Panamanian national Abdul Waked Fares, the leader of what the US Department of Justice refers to as the Waked Money Laundering Organization, have filed their initial brief, in their ...
Counsel for former Panamanian President Ricardo Martinelli, whose extradition was ordered by a Federal Magistrate Judge yesterday, has requested a Stay of Certification of his extraditability, or ...
To continue with our timeline, on the circumstances surrounding the assertions, by a Ukrainian businessman, that he paid one million dollars to acquire a Grenada diplomatic passport, the staff ...
The case of a Ukrainian businessman who asserts that he paid one million dollars to Chris Willis, to acquire a diplomatic passport from Grenada, continues to unfold. As the result of the filing of a ...
Attorneys for the Panamanian national Abdul Waked Fares, the leader of what the US Department of Justice refers to as the Waked Money Laundering Organization, have filed their initial brief, in their ...
Counsel for former Panamanian President Ricardo Martinelli, whose extradition was ordered by a Federal Magistrate Judge yesterday, has requested a Stay of Certification of his extraditability, or ...
To continue with our timeline, on the circumstances surrounding the assertions, by a Ukrainian businessman, that he paid one million dollars to acquire a Grenada diplomatic passport, the staff ...
The case of a Ukrainian businessman who asserts that he paid one million dollars to Chris Willis, to acquire a diplomatic passport from Grenada, continues to unfold. As the result of the filing of a ...
A US Magistrate Judge in Miami has entered a Final Order on the Government's Motion for a Certificate to Extradite to Panama. In a 93-page opinion, the Court found:(1) Valid Extradition treaties ...
A business located in the United Kingdom was forced into liquidation, due to the criminal conduct of a career fraudster, PK Sandhu, who has relocated to Grenada, out of reach of UK law enforcement ...
A Canadian national, Eric Guy Major, who resides in the Channel Islands (Jersey), is no longer showing up on the Henley & Partners organizational chart. He was a key player at H & P, ...
Mehmet Atilla, the Halkbank Deputy CEO, accused of facilitating Iran's billion dollar oil-for-gold sanctions evasion scheme, now has a new attorney added to his defense team. Does this indicate a ...
Ponzi schemes continue to take their toll of even minor participants, even years after the head Ponzi has gone off to prison. Case in point: Lorie Ann Williams, the wife of a major "fundraiser" for ...
In a bizarre turn of events, the Citizenship by Investment consultancy whose former manager was charged, by a victim, with demanding a million dollar fee to obtain a diplomatic passport in 2016, has ...
The recently extended FinCEN Geographic Targeting Order is another step in the right direction, BUT it fails to give the world's money launderers due credit for imagination and innovation, both of ...
It is known as the law of Unintended Consequences; an individual takes certain action, which he understands will result in a positive event, but it also carries with it an unforeseen, and very ...
US nationals may not purchase, directly or indirectly, debt obligations issues by the Government of Venezuela. Readers who wish to view the complete text of the Executive Order, effective August 25, ...