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TO RECOVER FROM REPUTATION DAMAGE, CARIBBEAN CBI STATES MUST CONDUCT LOOKBACK REVIEWS

Thirty-four years after St Kitts inaugurated the region's first Citizenship by Investment program, most compliance officers at international banks in North America or in the European Union still do ...

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WILL PAUL MANAFORT'S DEMAND FOR NAMES OF ACCOMPLICES UNCOVER UKRAINIANS WITH CBI PASSPORTS ?

The defence attorneys for Paul Manafort, Jr., in the District of Columbia criminal case*, are seeking the names of individuals that the Government contends were his accomplices; they have filed a ...

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FEDERAL JUDGE DECLINES TO ENTER FORFEITURE ORDER AGAINST PANAMANIAN MONEY LAUNDERER NIDAL WAKED

A US District Judge in Miami has ruled that the Federal Government is not entitled to an Order of Forfeiture against Nidal Waked Hatum, who previously pled guilty to a number of money ...

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PETER POCKLINGTON OF CANADA WHO IS THE FORMER OWNER OF EDMONTON OILERS CHARGED WITH FRAUD

Peter Pocklington a former owner of the Edmonton Oilers is being accused by the U.S. Securities and Exchange Commission (SEC) of defrauding investors. In a news release issued on Thursday, the SEC ...

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WHICH OF THE RUSSIANS SPECIAL COUNSEL ROBERT MUELLER IS TARGETING HAVE PASSPORTS FROM DOMINICA ?

As more details emerge regarding a major investigation, by Special Counsel Robert Mueller, into the role that certain Russian-American nationals played in fronting for Russians making illegal ...

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CANADA REVENUE AGENCY CONDUCTS PANAMA PAPERS RELATED SEARCHES IN MULTIPLE LOCATIONS

The Canada Revenue Agency (CRA) announced that it executed three search warrants on February 14, 2018, during the course of an offshore tax evasion criminal investigation related to the data leak ...

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EAST CARIBBEAN CBI STATES MUST SWITCH TO ENHANCED DUE DILIGENCE TO ADEQUATELY VET APPLICANTS

The vetting of applicants for Citizenship by Investment (CBI) passports, in the five East Caribbean, states that operate such programs, Antigua & Barbuda, Dominica, St Kitts & Nevis, St Lucia ...

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PANAMA CLAIMS IT HAS A STAR HACKER WITNESS AGAINST THE ICIJ

The Government of Panama has reportedly obtained the testimony of one of the individuals who allege that he hacked into the electronic files of the law firm of Mossack and Fonseca, and turned over ...

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HUNT FOR REZA ZARRAB AND ALIREZA MONFARED BOTH FROM IRAN BEGAN IN 2011

The hunt began for over $7 Billion Dollars several years ago for the money stolen by Babak Zanjani, Reza Zarrab and Alireza Monfared all three from Iran who operated Middle East Islamic Bank ...

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TURKISH LAWMAKERS WANT LIFETIME DIPLOMATIC PASSPORTS

In the midst of all the global furor over the illegal issuance of diplomatic passports, especially to criminal elements, for obscene amounts of cash, by the five Eastern Caribbean states, led by the ...

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Videos

World

RAISE COUNTRY RISK ON ANTIGUA TO THE HIGHEST LEVEL

Recent developments in Antigua, when analyzed for the purposes of calculating Country Risk for Compliance Officers based in North America, have all...

IS PLACEMENT OF BRITISH HIGH COMMISIONERS IN ANTIGUA AND GRENADA INTENDED TO REIN IN WAYWARD EAST CARIBBEAN STATES ?

The announcement, made by UK Foreign Secretary Boris Johnson, that High Commissioners will thereafter be appointed and posted to Antigua & Barbuda,...

DUBAI TRADERS IN $200 MILLION USD SCAM SENTENCED TO 500 YEARS IN PRISON

Two Dubai traders, who were arrested in the $200m Exential Group foreign exchange scam in 2016, have been sentenced by a Dubai court to over 500...

FUGITIVE FORMER ANTIGUA FINANCIAL REGULATOR CONSIDERING SURRENDER TO US AUTHORITIES

Leroy King, the former head of Antigua's Financial Service Regulatory Commission, and a six-year fugitive from American justice in the Allen...

ASOT MICHAEL - EXTORTIONIST, MONEY LAUNDERER, FRAUDSTER, BLACKMAILER OR A "MISUNDERSTOOD MISCHIEF" CREATER ?

Antigua St. John's - Yesterday, Asot Michael sent a media press release regarding a high court judgement in his favour against Caribarena. At this time,...

COURT ALLOWS US ATTORNEY TO WITHDRAW THEIR RULE 35 MOTION FOR SCOTT ROTHSTEIN

A US District Judge in Florida has granted the motion, filed by the US Attorney, to withdraw the Rule 35(b) motion to Reduce Sentence that his...

Crimes

HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA

After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...

BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI) program,...

Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial

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...

Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street

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...

Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.

Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...

Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by K enneth Rijock Gary James Lundgren, the...

Missing Children

Mariah Cortez

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...

Jorian Gessert

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...

Katherine Castro-Rubio

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...

Joshua Franklin

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...

Noemi Wallace

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...

Mabel Lopez

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...

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