Diezani Alison-Madeuke in Dominica, Alizeera Moghadhan in St Kitts, Walid Juffali in St Lucia, and Eric Resteiner in Grenada. These dodgy individuals are well known to European and North American ...
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 recent brouhaha over the reported attempt to purchase a diplomatic passport from Grenada, for an obscene amount of money, is but the latest in a series of missteps, committed by cabinet level ...
Our article about the million dollar payment a European businessman made, to obtain a diplomatic passport, through a Caribbean country who would play-for-pay, appears to have resulted in scores of ...
The story about the ordeal of a European businessman, who was told he would be provided with a diplomatic passport, for the small sum of one million dollars. and then never having received it, had to ...
What you are looking at above is an OFAC chart, published by the US Treasury, of the Karner drug trafficking network. Note that one of the entities involved in the money laundering of narcoprofits, ...
According to public statements. made in the press by Skerrit lawyer Anthony Astaphan, who apparently also represents Dominica's CBI program, on January 20, 2016, Dominica cancelled and revoked ...
The Spanish fraudster and accomplished Ponzi schemer, Pedro Fort Berbel, whose bogus companies have reportedly left over 40,000 victims in his wake, poorer by €20m, cheerfully operates his dodgy ...
