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REZA ZARRAB'S BROTHER MOHAMMAD INDICTED IN IRAN SANCTIONS CASE

Mohammad Zarrab, the brother of accused Iranian gold trader Reza Zarrab, was named yesterday, in a Superseding Indictment, in the high-profile Iran sanctions violations Federal case in New York. ...

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INTERPOL VOTES AGAINST ADMITTING PALESTINIAN AUTHORITY

INTERPOL, the International Association of Chiefs of Police, has voted against admitting the nonexistent "State of Palestine" as a member. The vote, which came at the annual General Assembly ...

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THE WORLD INFO REPORT SCAM AND HOW IT IS TRYING TO SHUT DOWN THE TRUTH

Recently, I was advised by Google that they had taken down one of my blog articles, as it violated the copyright of another blogger. it was a 2013 article, and the other article, dated just prior to ...

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WHY WON'T THE UNITED STATES EXTRADITE RICARDO MARTINELLI ?

A month ago, the Republic of Panama delivered extradition papers to the United States, regarding its former president, Ricardo Martinelli Berrocal. Martinelli is facing a dozen criminal cases in ...

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SPANISH JUDGE VIOLATES HUMAN RIGHTS IN MONEY LAUNDERING INVESTIGATION BARRED BY LAW

This is the Spanish Judge Ana Isabel de Vega Serrano; she presides over the Court of Instruction No.5, in la Palmas, located in Spain's Canary Islands, and is the individual that most observers hold ...

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A UNITED NATIONS AGENCY FLIES TOTALLY OFF THE RAILS

If you were looking for yet another reason to totally ignore any UN publications, when searching for facts in your research, during compliance due diligence inquiries, or making Country Risk ...

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NYDFS FINES AGRICULTURAL BANK OF CHINA $216m FOR MASSIVE COMPLIANCE FAILURES

The New York State Department of Financial Services, regarded by many as the most effective Banking Regulator in the United States, has executed a Consent Order, with the Agricultural Bank of China, ...

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ADVANCE FEE SCHEMER EXPOSED ON THIS BLOG IS DOING TWENTY YEARS IN A CALIFORNIA PRISON

If you have been a reader of this blog for a number of years, you may recall our articles about Atlantic Rim Funding, and its principal fraudster, who used the alias Steven Dean Kennedy. While ...

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PRIME MINISTER OF PAKISTAN ARROGANTLY CHALLENGES THE PANAMA PAPERS

The corrupt PEPs of the world, especially the those in the highest places, are not happy when the world press exposes their sordid private financial dealings, and the Panama Papers have named & ...

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ADMITTING THE PALESTINIAN AUTHORITY TO INTERPOL COULD COMPROMISE COUNTER-TERRORISM

The Government of Turkey is leading a campaign to bring its request, that the Palestinian Authority be admitted as a member of INTERPOL, the international criminal police organization, to a vote in ...

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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,...

(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...

(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...

(20332)

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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