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CANADIAN WEALTH MANAGEMENT FIRM OBSTRUCTS JUSTICE BY REFUSING TO LET ITS DIRECTOR TESTIFY IN CAYMAN GANG OF FOUR SCANDAL

William "Bill" Tynkaluk, the Leon Frazer & Associates, Inc. director, who was the personal financial adviser of retired Canadian attorney, Lawrence Heath QC, the victim of an $11m fraud, has been ...

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CAYMAN GANG OF FOUR RINGLEADER SHARON LAMB LINKED TO RE/MAX CAYMAN ISLANDS FRAUDSTERS

Most of the residents of Grand Cayman are quite familiar with the Caribbean Island Developments case, which is currently pending in US District Court in the Northern District of Illinois. In that ...

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MEXICO COLLECTS $21m FROM TAX EVADERS WHO WERE MOSSACK FONSECA CLIENTS

The Attorney General of Mexico has announced that the Tax Administration Service (SAT) agency has collected USD$21m, from Mexican taxpayers who sought evade taxes by using the services of the law ...

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BUNTAIN AND LAMB, WHILE OFFICERS AT DUNDEE BANK, STOLE $95m IN CLIENT SECURITIES, AND MOVED THEM TO THE BAHAMAS

Some of Sharon Lexa Lamb's comments, made on the Internet, allege that the amount of money the victims have lost, as the result of her plundering of Dundee Bank client assets, can't be more than a ...

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JUDGE IN REZA ZARRAB IRAN SANCTIONS CASE DENIES DEFENDANT'S RECUSAL MOTION

US District Judge Richard Berman, who presides over the Iran sanctions case against the Iranian gold trader, Reza Zarrab, has denied Zarrab's motion to recuse him. While this motion was pending there ...

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COLOMBIA VOTES "NO" ON FARC PEACE TREATY, SO WATCH FOR MORE MONEY LAUNDERING

Voters in Colombia today narrowly defeated the referendum on adopting the peace agreement with the Revolutionary Armed Forces of Colombia, more commonly known as the FARC. Compliance officers should ...

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FACING EXTRADITION FROM THE UNITED STATES, RICARDO MARTINELLI PREPARES TO FLEE AGAIN

According to the Panamanian government, a formal request was made, to the United States, to extradite the country's former president, Ricardo Martinelli Berrocal, on September 29, 2016. Martinelli, ...

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JAPAN TO PUNISH FINANCIAL ADVISERS WHO SET UP BOGUS OFFSHORE COMPANIES FOR TAX EVASION

The Government of Japan, which already imposes its 29% corporate income tax rate on offshore companies set up in the tax havens, to evade Japanese taxes, has reportedly announced that it will ...

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NEW INCORPORATIONS DECLINE 20% IN PANAMA, SINCE PANAMA PAPERS SCANDAL BROKE

Panama's Minister of Finance, at a recent conference in Panama City, stated that total new incorporations in Panama in 2016, by the end of year will show a twenty per cent decline from 2015. Most ...

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AMERICAN ECONOMIST ON PANAMANIAN REFORM COMMITTEE THREATENED BY GOVERNMENT

Joseph Stiglitz, the American economist & Nobel Prize winner, who was appointed to the special international commission of experts that Panama set up, in the aftermath of the Panama Papers ...

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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...

(18219)

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