Home

Information

Registration

Main Menu

MOSSACK FONSECA PARTNERS TRY TO EVADE RESPONSIBILITY FOR THEIR ROLE IN ODEBRECHT BRIBERY SCANDAL, BY BLAMING ANOTHER

A Mossack Fonseca attorney, Maria Mercedes Riaño Quijano, now in custody for her alleged role in facilitating the laundering of bribes and kickbacks, paid by Norberto Odebrecht, the Brazilian ...

Write comment (0 Comments)

WILL OFAC DESIGNATE THE OPERATORS OF DOMINICA'S ILLEGAL DIPLOMATIC PASSPORT SCHEME ?

I have been searching for a legal solution to the problem. The "unofficial" diplomatic passport sales program of the Commonwealth of Dominica is clearly out of control. A look at the foreign ...

Write comment (0 Comments)

WITH VENEZUELA'S VICE PRESIDENT NOW AN OFAC KINGPIN, DO YOU REDLINE VENEZUELA COMPLETELY ?

The SDNTK designation, imposed by OFAC upon Venezuela's new Vice President, Tareck El Aissami, presents compliance officers at US banks with a dilemma; how does one safely engage in any transactions ...

Write comment (0 Comments)

WHY THE DOMINICAN DIPLOMATIC PASSPORT PROGRAM GETS AN "F"

I have been reading, over and over again, that the due diligence investigation, conducted upon applicants of Dominica's diplomatic passport program, was more than adequate; it searched all the ...

Write comment (0 Comments)

UNITED STATES HAS HAD COPIES OF VENEZUELAN CEDULAS HELD BY HEZBOLLAH FOR SEVERAL YEARS, BUT FAILED TO INFORM ITS CITIZENS

The exclusive news story, recently released by Cable News Network (CNN), regarding the issuance of legitimate Venezuelan identity cards, and passports, to dozens of Hezbollah terrorists, may have ...

Write comment (0 Comments)

MOSSACK AND FONSECA IMPRISONED IN "LUXURY CELLS" AT INVESTIGATION DIRECTORATE

Jurgen Mossack and Ramón Fonseca Mora, the senior partners in a law firm whose massive money laundering and tax evasion operations were brutally exposed by the Panama Papers, are in custody, being ...

Write comment (0 Comments)

DOMINICA'S ARMED SECRET POLICE ARREST OPPOSITION LEADER AT RADIO STATION

In a scene more reminiscent of a banana republic dictatorship, than a functional democracy, armed Special Service Unit (SSU) officers arrested Dominica's Senator Thomson Fontaine, of the opposition ...

Write comment (0 Comments)

ORAL ARGUMENT SET FOR SECOND CIRCUIT APPEAL OF ORDER RELEASING HSBC MONITOR'S REPORT

Back in September, we noted, in our article entitled HSBC Delays Prompt Resolution of its Appeal of Judge's Order to release Monitor's Report, that HSBC appeared to be intentionally delaying the ...

Write comment (0 Comments)

TAX HAVEN MADNESS: STAFF AT MOSSACK FONSECA PROTEST THE DETENTION OF THE FIRM'S PRINCIPALS

In what might be the most extreme example of tax haven hubris, the staff of the law firm of Mossack and Fonseca, exposed by the Panama Papers as a global facilitator of drug money laundering, ...

Write comment (0 Comments)

ANOTHER LAWYER AT MOSSACK FONSECA DETAINED FOR QUESTIONING IN MONEY LAUNDERING PROBE

Panama attorney Edison Teano, known to be a partner at the law firm of Mossack & Fonseca, was detained for questioning by the authorities, reportedly around the same time that the name partners ...

Write comment (0 Comments)

Videos

World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the...

FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD. Be advised that there are a number of fraudsters, operating from India, who...

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)...

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...

Wanted

Grant Lavelle Hudson III

Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

(22626)

Joan Deborah Chesimard

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...

(15089)

Juan Paulino-Cantero

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...

(20328)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17523)

Jose Antonio Barroso

Unlawful Flight To Avoid Prosecution - Rape Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...

(17251)

John J. Hartin

Unlawful Flight to Avoid Prosecution - Rape of a Child REWARD: The FBI is offering a reward of up to $25,000 for information leading to the arrest of...

(18213)

Videos

World

Crimes

Wanted

Missing Children