Correspondence from both sides, in the Reza Zarrab Iran sanctions evasion case, indicating that the Government believes two additional new attorneys, coming in to assist, may present still more ...
Readers of my articles will recall that I have repeatedly pointed out that Dominica's diplomatic passport program, which presents a clear and present danger of facilitating financial crime on a ...
In addition to our previous coverage of the illegal detention of the Russian-Spanish businessman, Vladimir Kokorev, his wife and son, in the Canary Islands, on bogus material witness charges, ...
A young lady who says her name is Alinka Karpova has, on her Facebook page, published a solicitation for a new version of the old "MMM" ponzi scheme, which you may recall started in Russia in the ...
Correspondence from both sides, in the Reza Zarrab Iran sanctions evasion case, indicating that the Government believes two additional new attorneys, coming in to assist, may present still more ...
Readers of my articles will recall that I have repeatedly pointed out that Dominica's diplomatic passport program, which presents a clear and present danger of facilitating financial crime on a ...
In addition to our previous coverage of the illegal detention of the Russian-Spanish businessman, Vladimir Kokorev, his wife and son, in the Canary Islands, on bogus material witness charges, ...
A young lady who says her name is Alinka Karpova has, on her Facebook page, published a solicitation for a new version of the old "MMM" ponzi scheme, which you may recall started in Russia in the ...
Media in Turkey, where the Iranian-Turkish gold trader Reza Zarrab moved massive quantities of sanctioned Iranian oil, have expressed glee at the news of the firing of Preet Bharara, the United ...
The attorney for Jurgen Mossack, Ramón Fonseca Mora, and Edison Teano, three senior partners of the disgraced law firm of Mossack & Fonseca, has reportedly filed for a Writ of Habeus Corpus, in ...
Alireza Monfared, the Iranian oil sanctions evader, whose Dominican diplomatic passport ignited a firestorm of controversy in that country, over the latest in a series of questionable issuance of ...
The Republic of Panama has begun strict enforcement of its "tourist" visa regulations. Until recently, foreign nationals did not need to obtain residency; they just lived in the country for the ...
A Colombian attorney, representing the convicted Pyramid/Ponzi schemer, says that David Eduardo Helmut Murcia Guzmán, the Colombia Bernie Madoff, who stole millions from Colombians, and was ...
Investigators probing the corruption case of former Nigerian Minister of Petroleum Resources, Diezani Allison-Madueke, who allegedly stole billions of dollars from the Nigerian National Petroleum ...
If you are one of those readers who has been Googling the information, regarding the New York City luxury second home, of the beleaguered Dominican Prime Minister, Roosevelt Skerrit, you may have ...
Eight other major Panama City law firms have been named, for their role in the Odebrecht/Lava Jato (CarWash) bribery scandal. Apparently, these firms all formed corporations linked to the payment of ...
Prominent Panama City Attorney Sydney Sitton, who is part of the defense team representing the fugitive former president of Panama, Ricardo Martinelli, has, in a filing with the government, named ...