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ODEBRECHT SENT $59m IN BRIBES AND KICKBACKS IN CORRUPT PAYMENTS TO PANAMA

Reports from the global investigation into the billions of dollars, paid by the Brazilian construction & petrochemical conglomerate, Odebrecht, to corrupt peps worldwide, to obtain lucrative ...

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MERRY CHRISTMAS AND HAPPY NEW YEAR WITH PEACE ON EARTH

FROM THE STAFF, MANAGEMENT & SHAREHOLDERS OF WANTED SA WITH SINCERE PRAYERS, HOPE & JOY TO ALL OUR READERS, ASSOCIATES & CLIENTS. LET US PRAY FOR PEACE, LOVE & HONOR FOR ALL MANKIND ...

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PROTECT YOUR CLIENTS FROM THE USUAL HOLIDAY FRAUDS

We are in the midst of the holiday season, and if you are a compliance officer at a commercial bank, the odds are someone in your bank will relate to you some story about a client who is in the bank, ...

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PENNSYLVANIA JUDGE, POLICE CHIEF AND DEPUTY CHARGED IN MONEY LAUNDERING STING

A Pennsylvania Magisterial District Judge, a Director of Public Safety, and a Deputy Constable, in Bucks County, north of Philadelphia, have all been charged, in a five count indictment alleging ...

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MALTA'S ACCEPTANCE OF PONZI SCHEMER INTO ITS ECONOMIC PASSPORT PROGRAM PROVES THAT IT IS FLAWED

His name is Alberto Chang-Rajii, a Chilean "venture capitalist" who is residing in Malta, and opposing extradition to Santiago, where he faces massive charges that he has operated a Ponzi scheme for ...

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DIRTY CREDIT UNIONS CONTINUE TO LAUNDER MONEY WITHOUT REAL-TIME INTERDICTION

Regular readers of the blog will recall the recent case of the Miami-area federal credit union, intended to provide service for underbanked minorities, that was allowed to move huge amounts of ...

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STATE DEPARTMENT WARNING AGAINST TRAVEL TO VENEZUELA INCREASES COUNTRY RISK

The US State Department has issued a formal Travel Warning, for US citizens, to the Bolivarian Republic of Venezuela. The reasons fill up an entire page of the Warning, from crime, to food ...

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ARE YOU BANKING ANY WEALTHY KITTITIANS ?

Two years ago, the Federation of St Kitts & Nevis, as a component of its Citizenship by Investment (economic passport) program, sponsored the creation of the Sugar Industry Diversification ...

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NEW YORK COURT CONFERS PERSONAL JURISDICTION UPON NON-US BANK WITH CORRESPONDENT ACCOUNT, APPEARING TO EXPAND APPLICATION OF LONG-ARM STATURE

The New York State Court of Appeals has come a bit closer to the answer to the classic question of obtaining jurisdiction over a non-resident bank that maintains a correspondent account in Manhattan. ...

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PONZI SCHEMERS FREQUENTLY DRAG THEIR ATTORNEYS DOWN WITH THEM

From time to time, we have covered a number of cases involving the biggest American Ponzi schemers, where their lawyer also goes down with them. Remember the Joel Steinger/Mutual Benefits Corp. ...

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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,...

(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)...

(17526)

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,...

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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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