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CARIBBEAN ISLAND OF ANTIGUA'S EFFORTS TO FOIL SALE OF SCOTIABANK BRANCH HAVE NO LEGAL BASIS

The high-profile efforts, by Antigua's Prime Minister, Gaston Browne, to co-opt the sale of Scotiabank's Antigua banking facility to Republic Bank of Trinidad, is doomed to failure. Browne appears ...

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SCOTIABANK WILL NOT SELL ITS CARIBBEAN ISLAND OF ANTIGUA BRANCH TO THE USUAL SUSPECTS

While the Government of Antigua & Barbuda has invited Scotiabank to discuss selling its Antigua facility to a "consortium" of local businessmen and bankers, don't hold your breath. The bank is ...

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EUROPE UNION GENERAL COURT AFFIRMS HAMAS STATUS AS TERRORIST ORGANIZATION

The European General Court has entered an adverse ruling against the Palestinian SDGT known as HAMAS, dismissing the action it brought to maintain the freezing of its funds in the EU, as an entity ...

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INTERPOL ISSUES RED NOTICE AGAINST MEHUL CHOKSI THE BILLION DOLLAR FRAUDSTER FROM INDIA PROTECTED BY ANTIGUA

INTERPOL, the international police organization, has issued a Red Notice against Indian fugitive Mehul Choksi, which is a request directed to all the countries that are members of the organization to ...

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Okke Ornstein Convicted and Sentenced To 20 Months in Prison - States Don Winner of Panama - Guide

Okke Ornstein Convicted and Sentenced To 20 Months in Prison: Friday, February 22 2013 @ 07:45 PM UTC Contributed by: Don Winner Views: 4,596 By DON WINNER for Panama-Guide.com - On 14 ...

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CHINA BLACKMAILS CANADA & CANADA GRANTS HUAWEI CEO BOND IN CASE INVOLVING US EXTRADITION REQUEST

The British Columbia Supreme Court granted the Chief Executive Officer of Huawei Technologies, Meng Wanzhou, a/k/a Sabrina Meng bond in the amount of $10m. She was detained on December first and ...

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NIGERIA ISSUES ARREST WARRANT FOR THE WORLD'S MOST CORRUPT OIL MINISTER; DIEZANI ALISON-MADUEKE

The Federal Republic of Nigeria has issued an arrest warrant against Diezani Alison-Madueke, the country's former oil minister, upon corruption and money laundering charges, arising out her time in ...

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CRIMINAL CHARGES FILED AGAINST CHINA TELECOM GIANT HUAWEI CHIEF FINANCIAL OFFICER FOR IRAN SANCTIONS EVASION SCHEME

Reports from Canada state that Cathy Meng, the Chief Financial Officer of Huawei Technologies has been charged, in the United States, with Conspiracy to Commit Bank Fraud, though this information has ...

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STEER CLEAR OF CARIBBEAN NEWS SITES; MOST ARE SPONSORED AND SLANTED BY CORRUPT GOVERNMENT OFFICIALS

Compliance officers often troll Internet news sites for information, when conducting enhanced due diligence investigations, but when it comes to East Caribbean news websites, the stories you see ...

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FORMER ITALIAN PRIME MINISTER USED CARIBBEAN ISLAND OF ANTIGUA BANK FOR €5 MILLION PAYOFF TO PROSTITUTE DURING HIS CRIMINAL CASE

Italian media sources have stated that former Italian Prime Minister Silvio Berlusconi used accounts at Antigua Commercial Bank Ltd. to make a €5m payoff to an underage prostitute, in the middle of ...

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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,...

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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,...

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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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