DAVID BAAZOV PURCHASER OF "POKER STARS" INVOLVED IN $5 BILLION DOLLAR INSIDE TRADING FRAUD
CANADA TO LIFT VISA REQUIREMENTS ON THE CITIZENS OF UNITED ARAB EMIRATES
TONY BLAIR - FORMER PRIME MINISTER OF BRITAIN - WAR CRIMINAL OR MISUNDERSTOOD ?
DOMINICA MAY 29, 1979 - THE ANNIVERSARY OF THE REVOLT BY THE PEOPLE AGAINST TYRANNY & CORRUPTION
EUROPEAN UNION AMBASSADOR TO ISRAEL CONDEMNS FIRING OF ROCKETS AT KINDERGARTEN IN ISRAEL BY TERRORIST GROUP HAMAS
ANTIGUA'S FUGITIVE FORMER BANKING REGULATOR, NOW "AMERICA'S MOST WANTED" FINANCIAL CRIMINAL, FEARS THE LONG ARM OF US JUSTICE
HAMAS THE TERRORIST GROUP TO BE CHARGED AT INTERNATIONAL CRIMINAL COURT
PANAMA: PLAYGROUND FOR SPECIALLY DESIGNATED GLOBAL TERRORISTS
RICARDO MARTINELLI'S LETTER: HIS UNCONFIRMED VERSION OF THE FACTS
World
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A number of curious filings thus week in the Ali Sadr Hashemi Nejad involved with the Pilatus Bank (Malta) case, in US District Court in New York,...
I recently published, as exhibits to my article on the widespread use by Asian organized crime syndicates, counterfeit and altered HSBC bank...
I have been reading a number of articles of late, in the Caribbean media, bitterly complaining about rampant de-risking at North American banks, and...
There has been zero coverage, by any media, of the curious fact that both former Panamanian president Ricardo Martinelli's District Court...
Just when you thought that the corruption in St Kitts & Nevis couldn't get any worse, with the Peter Virdee scandal, it gets worse. The obviously...
An appellate court in Greece has affirmed a lower court decision declining a request from Malta to extradite the Russian whistleblower Maria...
PILATUS BANK (MALTA) INVOLVED IN MASSIVE BILLION DOLLAR MONEY LAUNDERING SCANDAL FOR IRAN; MORE INDICTMENTS COMING ?
HSBC : DON'T ASK, DON'T TELL ABOUT FINANCIAL CRIME ?
NOTE TO CARIBBEAN BANKS WORRIED ABOUT INCREASED DE-RISKING: STOP COMPLAINING AND INSTITUTE ENHANCED DUE DILIGENCE
WITH FORMER PRESIDENT RICARDO MARTINELLI'S EXTRADITION, DONALD TRUMP'S DARK DEEDS IN PANAMA MAY NEVER SURFACE
LAWYER HIRED BY CARIBBEAN ISLAND OF ST KITTS & NEVIS FOR $3M TO KICK BACK MONEY TO PRIME MINISTER
APPEALS COURT IN GREECE REFUSES TO EXTRADITE WHISTLEBLOWER MARIA EFIMOVA TO MALTA IN PILATUS BANK CORRUPTION CASE
Crimes
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After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...
The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI) program,...
Counsel for Reza Zarrab has notified the Court, in a filing, that former OFAC Director R Richard Newcomb will serve as an expert witness on behalf...
If you have not yet read our article on the Panama Wall Street scandal, entitled "Panama's Securities Regulator Intervenes in Company linked to Gary...
Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...
FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by Kenneth Rijock
Gary James Lundgren, the...
HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA
BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?
Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial
Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street
Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.
Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.
Missing Children
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Missing Since
Mar 29, 2016
Missing From
Visalia, CA
DOB
Sep 29, 1999
Age Now
16
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
4'11"
Weight
85...
Missing Since
Apr 1, 2016
Missing From
Canon City, CO
DOB
Oct 29, 2000
Age Now
15
Sex
Male
Race
Biracial
Hair Color
Brown
Eye Color
Brown
Height
5'6"
Weight
140...
Missing Since
Mar 30, 2016
Missing From
Lake Worth, FL
DOB
Mar 23, 2001
Age Now
15
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
5'3"
Weight
120...
Missing Since
Mar 12, 2016
Missing From
Visalia, CA
DOB
Apr 29, 2001
Age Now
15
Sex
Male
Race
White
Hair Color
Blonde
Eye Color
Blue
Height
4'10"
Weight
95 lbs
Joshua...
Missing Since
Mar 7, 2016
Missing From
Leander, TX
DOB
Oct 6, 1999
Age Now
16
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
5'2"
Weight
210...
Missing Since
Feb 17, 2016
Missing From
El Reno, OK
DOB
Dec 7, 2007
Age Now
8
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
4'6"
Weight
50...
Mariah Cortez
Jorian Gessert
Katherine Castro-Rubio
Joshua Franklin
Noemi Wallace
Mabel Lopez
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Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...
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Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder
REWARD: The FBI is offering a reward of up to $1,000,000 for...
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Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation
Juan Paulino-Cantero is wanted for his...
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Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(9232)
Unlawful Flight To Avoid Prosecution - Rape
Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...
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Unlawful Flight to Avoid Prosecution - Rape of a Child
REWARD: The FBI is offering a reward of up to $25,000 for information leading to the arrest of...
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Grant Lavelle Hudson III
Joan Deborah Chesimard
Juan Paulino-Cantero
William Lee Coop
Jose Antonio Barroso