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CRIMINAL CASE AGAINST PANAMANIAN LAWYER DETAILS HOW BEARER SHARE FRAUD OCCURS

As a follow-up to our recent article, covering the fraud indictment, brought against Panama City attorney Ismael Gerli Champsaur, we are going to the mechanics of how bearer share fraud was ...

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FORMER MOSSACK FONSECA SENIOR PARTNER AND DIRECTOR NOW OPERATING IN SWITZERLAND

This is a rendering of the senior partners, who are also the directors, of Mossack and Fonseca; while you certainly can recognize Jurgen Rolf Dieter Mossack, and Eduardo Fonseca Mora, the name ...

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FUGITIVE IN STANFORD BANK CASE ILLUSTRATES WHY BELIZE IS HIGH RISK FOR ALL COMPLIANCE PURPOSES

Recognize this gentlemen ? He is David Nanes Schnitzer, who is accused of running Allen Stanford's massive Ponzi scheme in Mexico, where he is a wanted man. Nanes, who was recently hit with a $13.9m ...

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MAINTAIN ELEVATED COUNTRY RISK ON ANTIGUA UNTIL IT SURRENDERS ITS CORRUPT BANKING REGULATOR

Leroy King, Antigua's former banking regulator, wanted in the United States, in connection with his central role in the Stanford International Bank scandal, was ordered, by a local court, to be ...

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LEON FRAZER IMPROPERLY PREVENTED EXAMINATION FOR DISCOVERY OF RETIRED DIRECTOR

Maybe I am missing something here, but it certainly appears that the refusal of counsel for Leon Frazer & Associates, Inc., to permit William Tynkaluk to be examined under oath, in the suit ...

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GARY LUNDGREN TRIES TO STEAL THE TRUMP OCEAN CLUB INTERNATIONAL HOTEL

Alaska's most prolific expat fraudster, Gary James Lundgren, whose long career as a white-collar criminal has left a line of angry victims*, that could probably reach across the United States, is not ...

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TYNKALUK'S BOGUS TAX ADVICE DROVE LEON FRAZER CLIENTS TO MOVE ASSETS OFFSHORE

The most serious criminal act, committed by Leon Frazer Director, William "Bill" Tynkaluk, was his delivery of bogus tax advice, to LF clients who were non-residents of Canada. He advised them that ...

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PANAMANIAN LAWYER LINKED TO GARY LUNDGREN INDICTED FOR FORGERY

Ismael Gerli, the Panama City attorney who taught the American expat fraudster, Gary Lundgren*, how to deprive North American and Europeans of their assets, using Bearer Share corporations, has now ...

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LEON FRAZER FORMER DIRECTOR "WILLIAM TYNKALUK" OFFERED BOGUS HIGH YIELD INVESTMENT PROGRAM, INSIDE INFORMATION ON STOCKS,

While on its surface, Lawrence Heath vs. Leon Frazer & Associates, Inc., is a civil suit to recover client information, concerning the plaintiff's accounts at the wealth management firm, and the ...

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COMMENTARY: ANTIGUA MUST GET ITS OWN HOUSE IN ORDER, TO AVOID THE CONSEQUENCES OF DERISKING

Antigua's Sir Ronald Saunders, the Ambassador to the United States, has warned that escalating derisking, which affects Antiguan financial institutions, on the part of American banks, could 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...

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