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MOSSACK FONSECA PERJURY IN SWORN TESTIMONY IN US DISTRICT COURT CASE EXPOSED

NML Capital, Ltd., vs. Republic of Argentina is a suit, filed in 2014, by an US-based hedge fund, to collect upon sovereign debt obligations of Argentina. NML, a so-called "vulture fund," purchased ...

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LIQUIDATORS IN B & C CAPITAL LTD. INSOLVENCY FAIL TO PUBLICLY DISCLOSE IMPORTANT DETAILS ON ASSETS

The brouhaha over the liquidation of the fugitive stock trader, Ryan Bateman's shell companies, B & C Capital, ltd., and Bateman & Company, increased this week, with the disclosure that the ...

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WHY DID GRAND COURT OF THE CAYMAN ISLANDS HOLD A CLOSED-DOOR HEARING IN BATEMAN & COMPANY LIQUIDATION ?

Cayman media, reporting on the latest developments in the unfolding scandal behind the court proceeding, regarding B & C Capital, Ltd.,* were forced to rely upon statements of the ...

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IRAN WANTS ZARRAB, WHO HAS ZANJANI'S BILLIONS, WHICH REPORTEDLY BELONG TO IRAN

The Reza Zarrab Iran sanctions violations case, which is pending in US District Court in Manhattan, is reportedy complicated by the fact that Zarrab is worth approximately $5bn, and the Islamic ...

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SANCTIONED MEGA BANK'S CLIENTS USED MOSSACK FONSECA LAW FIRM

While it is not a prominent feature of the Consent Order, entered by the New York State Department of Financial Services, against Mega International Commercial Bank Co., of Taiwan, " a substantial ...

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REZA ZARRAB'S ATTORNEYS FILE THEIR REPLY MEMORANDUM ON MOTIONS TO DISMISS AND TO SUPPRESS

The all-star team of criminal defense attorneys that represents the Iranian gold trader Reza Zarrab, accused of violations of US sanctions against Iran, has responded to the US Attorney's reply to ...

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"WANTED SA" EXPOSES TURKEY'S ROLE AS FACILITATOR OF TERRORIST FINANCING IS EXPOSED BY ARREST

If you had a question about how Hamas utilizes Turkey in its terrorist operations, particularly terrorist financing, follow this. A recent arrest, of a Hamas agent, in Israel, demonstrated how the ...

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NEW YORK BANKING REGULATOR CITES PANAMA BRANCH OF TAIWANESE BANK FOR MAJOR MONEY LAUNDERING VIOLATIONS

The New York State Department of Financial Services, judged by many to be the most effective AML enforcement regulator in the United States, has concluded a Consent Order with Mega International ...

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BANNED STOCKBROKER THUMBS HIS NOSE AT FINRA AND THE SEC BY FORMING MULTIPLE FRONT COMPANIES TO TRADE SECURITIES

Gary James Lundgren, barred from the American securities industry, for life, by FINRA, but still evading justice from Panama, has formed a number of new shell companies, through which he continues ...

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COLOMBIA TAXING AUTHORITY TELLS DMG SUCCESSOR: DON'T USE OUR LOGO

DMG Group, the failed billion-dollar Ponzi/Pyramid scam of the convicted Colombian businessman, David Murcia Guzmán, now has a successor company, with the same name, but it is already in trouble. ...

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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,...

(22631)

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...

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