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COLOMBIAN DRUG PROFITS HANDLED BY DAVID MURCIA'S LAUNDRYMAN END UP AS TRUMP CAMPAIGN CONTRIBUTIONS

We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...

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DONALD TRUMP ACCEPTED FOREIGN NATIONALS MONEY WHO EMPLOYED SHELL COMPANIES TO MAKE ILLEGAL CONTRIBUTIONS TO TRUMP

Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...

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BULK CASH SMUGGLER ARRESTED AT MALTA INTERNATIONAL AIRPORT WITH €200,000

Omar Ozumi, a Maltese national, was arrested at the airport by Customs, when he attempted to smuggle two hundred thousand Euros onto a flight bound for Istanbul, Turkey. Local currency control ...

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BANK OF CHINA EXPOSED WITH EVIDENCE TO TERRORIST FINANCING FOR HAMAS

Details of how a Palestinian who was an agent of Hamas, a Specially Designated Global Terrorist organization, transferred money in an out of the West Bank (Judea & Samaria) and Gaza, include a ...

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GRAPHS FROM THE RUSSIA ORGANIZED CRIME TROIKA LAUNDROMAT SCANDAL

If you are not following the many articles out today exposing the Troika Laundromat, you may wish to review them if you have any interest in Russian organized crime money laundering. I ...

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MAJOR BANKS INVOLVED IN ASSISTING IRAN SANCTION EVASION SCHEME ARE IDENTIFIED

A sworn statement involving the investigation into the transfers through which the Government of Iran was able to evade US sanctions, by funnelling payments to a major residential project in ...

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ST KITTS THE CARIBBEAN ISLAND IS FIGURED PROMINENTLY IN THE $115 MILLION IRAN SANCTIONS EVASION CASE

An affidavit, prepared by a law enforcement investigator in the State of New York, and filed in the Federal criminal case against Iranian banker Ali Sadr Hashemi Nejad, the accused principal money ...

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LAWYERS IN CANADA MUST SUPERVISE THE WORK OF IMMIGRATION CONSULTANTS

As we debate the merits of opening the legal profession to non-lawyers, the experience with immigration consultants offers a case study of the perils and pitfalls that can lie ahead. In a recent ...

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HAMAS "THE TERRORIST GROUP" BITCOIN CROWDFUNDING EFFORTS ARE AN ABYSMAL FAILURE

According to reliable reports from the Middle East, Hamas' new cryptocurrency fundraising campaign is an utter failure. Hamas raised a total of USD$900 during the first day of operation, and some ...

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EASTERN CARIBBEAN SUPREME COURT HOLDS DOMINICA DIPLOMATIC PASSPORT HOLDERS HAVE NO DUTY OF ALLEGIANCE & WORTHLESS

In the Matter of an Application by the Attorney General of Saint Christopher and Nevis Pursuant to Section 36 of the Constitution of Saint Christopher and Nevis, and to Section 12 of the National ...

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World

LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME

WANTED SA decided to investigate and research the home renovation business in the Province of Ontario and to our delight we found this business very...

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,...

(22593)

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...

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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...

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William Lee Coop

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

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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,...

(17218)

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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