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US EMBASSY NOTIFIED OF DOMINICAN INTENT TO COOPERATE IN SKERRIT/MONFARED INVESTIGATION

According to inside sources, a caller, who stated that he was with the Chambers of the Attorney General of Dominica, Levi Peter, contacted the United States Embassy, in Bridgetown, Barbados, and ...

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SUPREME COURT OF PANAMA CONTINUES TO DELAY SWISS INVESTIGATION INTO MARTINELLI ROLE IN ODEBRECHT

The Supreme Court of Justice of Panama, after a period of six months, continues to fail to deliver, to Swiss authorities investigating alleged Odebrecht bribe money located in accounts there, ...

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IMPENDING ILLEGAL SURVEILLANCE WILL COMPROMISE PERSONAL COMMUNICATIONS IN DOMINICA

Please be advised of a report, from a highly credible source, that person or persons unknown are planning on installing state-of-the-art surveillance equipment in Dominica, which is capable of ...

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PANAMA PUSHED EUROPEAN UNION INTO ABANDONING 'PANAMA PAPERS' IN ITS INQUIRY

An unhappy Panamanian government, clearly looking to remove the appropriate, yet incriminating, 'Panama Papers,' from public debate, has successfully caused the EU to remove that title from its ...

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UNLICENSED AGENTS CONTINUE TO HAWK DIPLOMATIC PASSPORTS FROM DOMINICA, NOTWITHSTANDING PUBLIC CONDEMNATION

The global, unsupervised sale of diplomatic passports of Dominica, by agents who do not appear to have either any professional qualifications, training, or supervision, continues to stain ...

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US CANCELS VISAS OF FAMILY OF EX-PANAMANIAN PRESIDENT RICARDO MARTINELLI

Media sources in the Republic of Panama have reported that the wife and grown sons of the fugitive former president of Panama, Ricardo Martinelli, have had their visas, permitting entry into the ...

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DID DOMINICA PM ROOSEVELT SKERRIT VIOLATE IRAN'S MONEY LAUNDERING LAWS ?

With all the chaos surrounding Dominican Prime Minister Roosevelt Skerrit, and the allegation that he is presently under criminal investigation in the United States, regarding his actions in the ...

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RAISE COUNTRY RISK ON DOMINICA UNTIL IT TERMINATES ITS ILLEGAL DIPLOMATIC PASSPORT PROGRAM

Dominica's Citizenship by Investment Program, which confers upon those it accepts visa-free entry, as a member of a Commonwealth of Nations country, is dangerous enough for compliance officers, but ...

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PRIME MINISTER OF DOMINICA UNDER CRIMINAL INVESTIGATION IN UNITED STATES

Reliable sources have confirmed that the Prime Minister of the Commonwealth, Roosevelt Skerrit, is currently under investigation, being conducted by an agency of the United States, for his role in ...

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PANAMA SUSPENDS INVESTIGATION INTO MOSSACK FONSECA

The Attorney General of Panama, Kenia Porcell, has suspended the ongoing investigation into criminal conduct at the law firm of Mossack and Fonseca, whose files formed the basis for the infamous ...

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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,...

(22627)

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...

(15090)

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)...

(17525)

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,...

(17252)

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...

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