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PONZI SCHEME OVERTAKES NIGERIA

If you are familiar with the host of advance fee schemes perpetrated upon Internet victims in Western Europe & North America by Nigerian career criminals, you might be interested in this story. ...

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WHY DID A FUGITIVE CONVICTED WHITE-COLLAR CRIMINAL FLY INTO PANAMA, WHERE HE FACES PRISON TIME ?

For those of your who are perplexed as to why Okke Ornstein, who had previously fled Panama to avoid serving prison time for three felony convictions, would have the temerity (or foolishness) to ...

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PANAMA'S OFFICIAL COMMITTEE REPORT ON FINANCIAL REFORM IS A WHITEWASH

The long-awaited report of the Committee of Experts, engaged by the Republic of Panama to recommend reforms, in the wake of the Panama Papers scandal, has been filed. It is essentially a whitewash, ...

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DID PANAMA'S ATTORNEY GENERAL DELIBERATELY SEND DEFECTIVE EXTRADITION DOCUMENTS ON MARTINELLI TO WASHINGTON ?

If you were wondering, like me, why the US has not yet extradited its former president, Ricardo Martinelli, to face multiple (12) money laundering and corruption charges, Panamanians are in an uproar ...

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SHUT DOWN MOSSACK FONSECA OFFICES OVERSEAS THROUGH PROSECUTION FOR UNAUTHORIZED PRACTICE OF LAW

The corrupt government of president Juan Carlos Varela, in the Republic of Panama, is not lifting a finger to close up the law firm of Mossack and Fonseca, notwithstanding the clear evidence of ...

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FUGITIVE FRAUDSTER, OKKE ORNSTEIN, ARRESTED UPON ARRIVAL IN PANANA, SENT DIRECTLY TO PRISON TO BEGIN SERVING OUTSTANDING SENTENCES

The fugitive Dutch fraudster, Okke Ornstein, who owes the Republic of Panama several years in prison, due to three outstanding convictions, was detained upon arrival from Europe, and transferred ...

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FRANCE SAYS PANAMA REMAINS A TAX HAVEN AND STATES WHY

According to reports published in the Republic of Panama, the Ministry of Finance of France is still labeling Panama as a tax haven, and pointing its finger at what remains broken, confirming ...

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REGARD ALL BRITISH VIRGIN ISLANDS (BVI) COMPANIES AS HIGH RISK NOW

It's not just the fact that half of the companies formed by the Panama law firm of Mossack and Fonseca were BVI corporations, and it's not just that Cayman Islands corporate service firms choose to ...

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BVI REGULATOR FINES MOSSACK FONSECA $440,000 BUT ALLOWS IT TO OPERATE

The British Virgin Islands Financial Services Commission (FSC) has imposed a $440,000 administrative penalty upon the beleaguered Panama City law firm of Mossack and Fonseca. More than 100,000 of ...

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CORRUPT SPANISH PROSECUTOR DECLARES FILES ON KOKOREV CASE A STATE SECRET

The anti-corruption prosecutors in Spain's Canary Islands, who have been illegally holding Vladimir Kokorev, his wife and son, for more than one year, on a bogus material witness warrant, have ...

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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,...

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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...

(15094)

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...

(20331)

William Lee Coop

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

(17527)

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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