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BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

GARY JAMES LUNDGREN, an American who lives in Panama, and who is under a lifetime ban from FINRA on the ability to sell securities, has reportedly retained counsel in the United States, with the goal ...

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"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

Inasmuch as we will be diagramming what are commonly known as "Pump and Dump" fraudulent stock sales schemes in our upcoming articles about Iranian fraudsters operating from Canada, and targeting ...

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ALEX SAAB MORAN - THE NOTORIOUS MONEY LAUNDERER HAS BEEN IDENTIFIED AS AN UNDERCOVER COVERT OPERATOR FOR THE "DRUG ENFORCEMENT AGENCY" OF THE USA

The trial judge in the Miami Federal case against ALEX NAIN SAAB MORAN has unsealed filings that detail the undercover assistance that Saab Moran rendered to the Drug Enforcement Administration (DEA) ...

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PANAMA, THE CENTRAL AMERICA COUNTRY BUILT ON "COCAINE CONCRETE" BLACKMAILS BENEFICIAL OWNERS OF BEARER SHARE COMPANIES TO RENEW THEIR EXPIRED CORPORATIONS

GOVERNMENT OF THE REPUBLIC OF PANAMA THREATENS TO PUT IN JAIL ALL BENEFICIAL OWNERS OF BEARER SHARE COMPANIES WHO ALLOWED THE COMPANIES TO EXPIRE AND DID NOT RENWEW! In the Republic of Panama, by ...

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RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA, WHO RAPED, PILLAGED, TRAFFICKED IN DRUGS, MONEY LAUNDERING ATTEMPTED TO BREAK HIS TWO SONS FROM PRISON IN GUATEMALA WHO ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA, WHO RAPED, PILLAGED, TRAFFICKED IN DRUGS, MONEY LAUNDERING ATTEMPTED TO BREAK HIS TWO SONS FROM PRISON IN GUATEMALA WHO ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING

Authorities in Guatemala have seized a private aircraft that flew in from Panama, reportedly carrying the wife of former Panamanian President Ricardo Martinelli Berrocal, and a wife of one of his ...

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RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA HAS LEARNED THAT HIS TWO SONS ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING AND BRIBERY

LUIS ENRIQUE MARTINELLI LINARES and RICARDO ALBERTO MARTINELLI LINARES, the two grown sons of former Panamanian president Ricardo Martinelli Berrocal, have been charged with money laundering ...

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JACK ABRAMOFF - CONVICTED FRAUDSTER GAVE FALSE AND FRAUDULENT ADVICE FOR BITCOIN & OTHER CRYPTO CURRENCY ARRESTED AGAIN FACING FIVE YEARS IN PRISON

If you were working in Washington in 2007, you may recall the passage of the Lobbying Disclosure Act, which was passed in the aftermath of one of the major corruption cases of our generation, the ...

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FRAUDSTER FROM CHINA SEEKS TO DEFRAUD USA GOVERNMENT OUT OF $20 MILLION IN COVID-19 LOAN FUNDS

A Chinese national residing in the United States was arrested on multiple Federal fraud charges after he attempted to illegally obtain $20m, through COVID-19 small business loan programs. The ...

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MAKSIM BOIKO - RUSSIAN CYBER CRIMINAL CHARGED IN THE USA FOR MONEY LAUNDERING USING BITCOIN AS THE CURRENCY

Maksim Boiko, a/k/a Gangass, a twenty nine year old Russian cybercriminal, was arrested when he and his wife entered the US in Miami in January of this year, in possession of $20,000 in cash. He is a ...

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GARY JAMES LUNDGREN OF PANAMA CONVICTED BY "FINRA" (FINANCIAL INDUSTRY REGULATORY AUTHORITY) & BANNED FOR LIFE IN TRADING SECURITIES

When FINRA ordered Gary James Lundgren to produce his accounts and records, he brazenly disobeyed five FINRA directives to open his books and records; the result was the ultimate loss of all his ...

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HALKBANK, THE STATE OWNED BANK OF TURKEY INDICTED FOR 20 BILLION DOLLAR MONEY LAUNDERING & SANCTIONS EVASION BY USA JUSTICE DEPARTMENT

Despite the best efforts of a major American law firm, the money laundering and sanctions evasion criminal case against Turkiye Halk Bankesi, more commonly known as Halkbank, the Turkish state-owned ...

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CLASS ACTION LAW SUIT FILED IN MIAMI, FLORIDA AGAINST CHINA AND ITS GOVERNMENT AGENCIES FOR CORONAVIRUS NEGLIGENCE

A group of South Florida residents have filed a class action lawsuit, against the Peoples' Republic of China, and five of its government agencies and administrative bodies, regarding the spread of ...

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PLATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON

PILATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON

As we have previously reported, Ali Sadr Hasheminejad, the Iranian businessman with links to his country's Ministry of Intelligence, has been convicted after a jury trial, in US District Court for ...

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BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

ALEX SAAB MORAN - THE NOTORIOUS MONEY LAUNDERER HAS BEEN IDENTIFIED AS AN UNDERCOVER COVERT OPERATOR FOR THE "DRUG ENFORCEMENT AGENCY" OF THE USA

PANAMA, THE CENTRAL AMERICA COUNTRY BUILT ON "COCAINE CONCRETE" BLACKMAILS BENEFICIAL OWNERS OF BEARER SHARE COMPANIES TO RENEW THEIR EXPIRED CORPORATIONS

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA, WHO RAPED, PILLAGED, TRAFFICKED IN DRUGS, MONEY LAUNDERING ATTEMPTED TO BREAK HIS TWO SONS FROM PRISON IN GUATEMALA WHO ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA HAS LEARNED THAT HIS TWO SONS ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING AND BRIBERY

JACK ABRAMOFF - CONVICTED FRAUDSTER GAVE FALSE AND FRAUDULENT ADVICE FOR BITCOIN & OTHER CRYPTO CURRENCY ARRESTED AGAIN FACING FIVE YEARS IN PRISON

FRAUDSTER FROM CHINA SEEKS TO DEFRAUD USA GOVERNMENT OUT OF $20 MILLION IN COVID-19 LOAN FUNDS

MAKSIM BOIKO - RUSSIAN CYBER CRIMINAL CHARGED IN THE USA FOR MONEY LAUNDERING USING BITCOIN AS THE CURRENCY

GARY JAMES LUNDGREN OF PANAMA CONVICTED BY "FINRA" (FINANCIAL INDUSTRY REGULATORY AUTHORITY) & BANNED FOR LIFE IN TRADING SECURITIES

HALKBANK, THE STATE OWNED BANK OF TURKEY INDICTED FOR 20 BILLION DOLLAR MONEY LAUNDERING & SANCTIONS EVASION BY USA JUSTICE DEPARTMENT

CLASS ACTION LAW SUIT FILED IN MIAMI, FLORIDA AGAINST CHINA AND ITS GOVERNMENT AGENCIES FOR CORONAVIRUS NEGLIGENCE

PILATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON