There are regular Learjet flights, between Colombia, Venezuela, and the Commonwealth of Dominica, where the local government pointedly ignores, and probably facilitates, criminal activities ...
Pedro Fort Berbel, a career pyramid/Ponzi schemer, who is reportedly wanted in both Spain and the United States, is cleverly evading justice, while operating his latest crop of fraudulent schemes ...
The Ng Lap Seng $1.3m bribery case ended this week in a conviction, in US District Court in New York but it is the context, regarding the Caribbean aspects of the fact pattern, which is most ...
After receiving email requests from Emmanuel Nanthan*, head of Dominica's Citizenship by Investment program, Alireza Monfared, a partner, with Babak Zanjani and Reza Zarrab, in the massive Iran oil ...
Wire transfer instructions, and email correspondence, confirms that payments made by Iran international oil sanctions evader, Alireza Monfared, to obtain a diplomatic passport from senior officials ...
This document* shows that Alireza Monfared was arrested, in Malaysia, on November 27, 2015, on a warrant issued by the Islamic Republic of Iran. It details his Iranian, Dominican CBI, and Dominican ...
For those apologists from Dominica's government, who still insist that Alireza Monfared was properly vetted before being given both a Dominica CBI citizenship, and a diplomatic passport, take a look ...
After six months of unexplained, and apparently intentional, delay, Antigua & Barbuda has publicly released what is captioned the "Revised Diplomatic Passport Listing." A careful review of that ...
