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CONVICTED FRAUDSTER HAS A COURT-APPOINTED ATTORNEY, BUT HIS SLIPPERY FRIENDS ARE SEEKING DONATIONS FOR ATTORNEY'S FEES

If you have seen any of the pleas for donations, said to be for attorney's fees, for the convicted and imprisoned white-collar career criminal (and ex-general manager of the Marc Harris Ponzi scheme, ...

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ARMS SHIPMENTS FROM VENEZUELA TO HEZBOLLAH RAISE RISK LEVELS

Iran & Syria are not the only nations sending missiles and rockets to Hezbollah in Lebanon, according to a reliable source in Panama, who has been monitoring them. How does the regime happen to ...

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DON'T LET CHINESE CORRUPTION CRACKDOWN MAKE YOU COLLATERAL DAMAGE

We've all heard the urban legends, about convicted felons, in US prisons, who secure a sentence reduction by inventing criminal conduct, allegedly committed by others, and testifying, under oath, ...

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EXTENT OF INCREASED HEZBOLLAH PREPARATION FOR WAR WITH ISRAEL DOES NOT BODE WELL FOR THE SURVIVAL OF BEIRUT'S BANKS

What you are looking at is the latest declassified map of what the IDF says are the active military installations built by Hezbollah. Note that they are all along the frontier with Israel, and that ...

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OKKE ORNSTEIN – ANATOMY OF A SERIAL FRAUDSTER & CAREER CRIMINAL

WANTED SA had learned that Okke Ornstein (a.k.a. Okke Van Ooijen) who we have been investigating for the last number of years, because of his original involvement with Marc Matthew Harris; The Tulip ...

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US SUPREME COURT HOLDS FAMILY MEMBER LIABLE FOR INSIDER TRADING EVEN IF NO COMPENSATION PAID FOR THE TIP

The United States Supreme Court, in Salman vs. United States, has held that an individual who supplied inside corporate information to a family member, but who did not receive any compensation ...

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NOTE TO FINRA AND S.E.C.: FUGITIVE FRAUDSTER AND CAYMAN GANGSTER RYAN BATEMAN RUNS AMUCK IN FLORIDA

The Canadian securities dealer & fraudster Ryan Bateman, wanted in the Cayman Islands, for failing to appear at his trial, on charges of brutally beating his wife*, and named as a major player in ...

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DOZENS OF FINANCIAL FRAUDSTERS USED MOSSACK FONSECA TO HIDE CRIMINAL PROCEEDS

Given the large number of convicted fraudsters who availed themselves of the services of Mossack Fonseca, I wonder why the partners of that Panama City law firm were never charged, as ...

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FINRA FINES CREDIT SUISSE SECURITIES $16.5m FOR MAJOR AML DEFICIENCIES

The Financial Industry Regulatory Authority, FINRA has imposed a fine of $16.5m, and required implementation of a number of policies and procedures, upon Credit Suisse Securities (USA) LLC (a ...

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LEON FRAZER DIRECTOR WILLIAM TYNKALUK TO BE EXAMINED THIS WEEK IN CAYMAN GANG OF FOUR LITIGATION

Attorneys for the plaintiff, Lawrence Heath, will examine Leon Frazer & Associates, Inc. Director William "Bill" Tyunkaluk, on December 8th, inToronto. Tynkaluk, who was Heath's personal wealth ...

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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,...

(22629)

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...

(15092)

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...

(20330)

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,...

(17254)

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...

(18216)

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