According to a reliable source, an overseas office of an American Federal law enforcement agency has been ordered to turn over all information in its possession on Dominica Prime Minister Roosevelt ...
Former president, Ricardo Martinelli, facing more than a dozen criminal cases in his native Panama, has made an eleventh-hour attempt to avoid extradition, by offering to pay large but unspecified ...
Nidal Abdul Waked Hatum, one of the leaders of Panama's powerful Waked Money Laundering Organization, has entered a plea of guilty, to a single court of conspiracy to commit money laundering, in US ...
Mehmet Atilla, the senior Turkish banker who was late to the party in the Reza Zarrab Iran oil-for-gold sanctions evasion case, presently pending in US District Court in Manhattan, continues to make ...
Quick: what's the most effective, and often safest, way to place the proceeds of crime in North America ? Answer: avoid the banking system altogether, and bulk cash smuggle the loot out of country on ...
Attorneys for Nidal Ahmed Waked Hatum, the Panamanian business owner who is facing seventy years in Federal Prison, for money laundering and bank fraud, have indicated that their client intends to ...
Our recent article on Felix Sater, whose business card lists him as a "senior adviser" to Donald Trump and the Trump Organization, was hacked, when it was republished on another website. The ...
The American Rewards for Justice Program has posted five and seven million dollar rewards, respectively, for two prominent Hezbollah leaders, FU'AD SHUKR and TALAL HANIYAH. Shukr is alleged to have ...
