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PANAMANIANS ASSERT THAT US ALLEGATIONS AGAINST OFFICIALS RECEIVING ODEBRECHT BRIBES MALIGNS THE GOVERNMENT

Panamanians, who appear to be rapidly returning to the Anti-American posture that the country has taken in the twentieth century, are now alleging that the naming of President Varela, and others in ...

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SENATORS TELL NEW US TREASURY SECRETARY TO ELIMINATE CAYMAN ISLANDS AND OTHER TAX HAVENS

Members of the United States Senate, yesterday interviewing the new Trump Administration nominee for Treasury Secretary, asked the candidate how he intends to close down the Caribbean Tax Havens, ...

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JUDGE IN ZARRAB SANCTIONS CASE SENDS WRITTEN QUESTIONS TO COUNSEL

The trial judge in the Reza Zarrab Iran sanctions case has sent detailed, written, supplemental questions to counsel for all the parties, in connection with the pending Government motion to ...

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COMPLIANCE OFFICER SEEKS TO AVOID RESPONSIBILITY FOR HIS SINS

Compliance officers all over North America are closely watching the suit brought by FinCEN, against Tom Haider, the former compliance officer at MoneyGram, which seek to enforce a $1m penalty, levied ...

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ANGRY PANAMANIANS DEMAND THAT RECIPIENTS OF ODEBRECHT BRIBES BE NAMED AND SHAMED, WILL PROTEST TOMORROW

The citizens of Panama City are organizing a major street protest for tomorrow, Friday, to demand that the names of the former government officials, in the previous Martinelli administration, who ...

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PANAMANIAN SOURCES SAY THERE WAS MORE THAN $59m IN ODEBRECHT BRIBES

The reported $59m settlement, between the Brazilian construction giant, Norberto Odebrecht SA, and the Government of Panama, which Panama asserts is the amount of bribe money paid to land major ...

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COMPLAINTS FROM VICTIMS OF PANAMA WALL STREET SCAM CONTINUE TO COME IN

We continue to hear from investors who sent in money to the broker-dealer, Panama Wall Street, SA, shuttered by order of the Superintendency of Securities (SMV). The victims have been told that the ...

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PANAMA PLACES FURTHER RESTRICTIONS ON FOREIGN NATIONALS

The Government of Panama has announced that it will no longer accept visa-free entry of individuals who hold multiple-entry visas from the European Union; they will be required to obtain Panamanian ...

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STOLEN VALOR AND A COMPLIANCE FRAUDSTER FOILED

If you have ever served in the US military in a combat zone, you know what stolen valor is: claiming to have been awarded some of our country's highest awards and decorations, for service in a combat ...

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SWITZERLAND FREEZES $22m OF PANAMANIANS IN ODEBRECHT SCANDAL

Swiss Authorities have advised that they have frozen $22m, in accounts owned or controlled by four Panamanian nationals in the bribe scandal involving Constructora Norberto Odebrecht SA. Though those ...

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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,...

(22628)

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...

(15091)

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...

(20329)

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,...

(17253)

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...

(18214)

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