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WHEN WILL MOSSACK AND FONSECA BE CHARGED WITH MONEY LAUNDERING IN THE UNITED STATES ?

Recent disclosures, involving the use of Mossack Fonseca "legal services," in the formation of shell companies, which were used to purchase millions of dollars of pricey Miami real estate, by front ...

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JUDGE IN COLOMBIA CALLS FOR MURCIA'S EXTRADITION, BUT HE'S ALREADY A FREE MAN

A Colombian criminal court judge in Bogotá has reportedly asked that a request be made, to the United States, to master extradite Pyramid/ Ponzi schemer David Eduardo Helmut Murcia Guzmán, when his ...

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HACKERS AT WORLD INFO REPORT STEAL COPYRIGHTED ARTICLES, THEN FILE BOGUS DMCA COMPLAINTS

World Info Report (http://www.worldinforeport.com ) stole two of the copyrighted articles I published on this blog, way back in 2013, then back-dated them to a date just prior to the original ...

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SUED BY THE SEC, ADVANCE FEE SCAM ATTORNEY SEEKS CHANGE OF VENUE

Christopher Brenner, one of a pair of predatory lawyers who fleeced investors, in an advance fee scheme that later morphed into a Ponzi scheme, and who is being sued by the Securities & Exchange ...

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WERE THESE MOSSACK FONSECA DODGY TACTICS A CRIME ?

As we go further and further into an analysis of the Panama Papers, one question is being asked, again and again: what about some of the dubious practices that the law firm of Mossack Fonseca engaged ...

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FLORIDA LAWYER EARNED ONE YEAR SENTENCE FOR MONEY LAUNDERING THE HARD WAY

Alan Koslow, a prominent Broward County attorney, was sentenced this week to one year and one day in Federal Prison for Conspiracy to Defraud the United States, in a money laundering case. Koslow, ...

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UK SAYS THREE BANKERS ARRESTED FOR INSIDER TRADING WERE IDENTIFIED THROUGH PANAMA PAPERS

Reports from the United Kingdom indicate that three local bankers have been arrested, and charged with insider trading, based upon information that was released in the Panama Papers. The bankers, who ...

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WILL GARY LUNDGREN NOW BE EXTRADITED FROM PANAMA, TO FACE JUSTICE IN THE UNITED STATES ?

If you are a close follower of the news from Panama, you know that the American President-elect Donald Trump has a pending $75m civil suit against the Alaskan expat, the Panama City fraudster, and ...

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DEFENSE IN ZARRAB CASE FILES MEMORANDUM IN SUPPORT OF MOTION TO SUPPRESS WARRANT FOR EMAILS

The defense team has filed a memorandum of law in support of its motion to suppress the emails obtained by the government, pursuant to a warrant whose evidentiary basis was an affidavit, based in ...

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INDEPENDENT ANALYSIS OF PANAMA PAPERS DATA YIELDS NEW OFFENDERS

A data analysis, by an independent company, of the information contained in the 11.5m documents, has yielded results not previously found. Technicians, employing software designed to help businesses ...

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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,...

(22630)

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...

(15093)

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,...

(17255)

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...

(18217)

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