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CONVICTION OF BILLION DOLLAR PONZI SCHEME LAWYER IS AFFIRMED ON APPEAL

The Eleventh Circuit Court of Appeals has affirmed the conviction of Mutual Benefits Corporation attorney Anthony Livoti, Jr., who was found guilty in the District Court of mail fraud, wire fraud, ...

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PRESIDENT DONALD TRUMP SIGNS HEZBOLLAH INTERNATIONAL FINANCING PREVENTION AMENDMENTS ACT INTO LAW

US President Trump today signed the HIFPAA into law. The Act targets individuals and companies that provide financial, material or technological support to Hezbollah. It also targets ...

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CAPITAL ONE BANK PAYS $100m CIVIL PENALTY FOR ANTI MONEY LAUNDERING DEFICIENCIES

Capital One Bank, NA has entered into a Consent Order with the office of the Comptroller of the Currency (OCC), whereby the bank will pay a $100m Civil Money Penalty. The Order stipulates that the ...

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TRANSPARENCY INTERNATIONAL TELLS THE EUROPEAN UNION TO SUSPEND VISA WAIVER FOR 5 EAST CARIBBEAN CBI STATES

Transparency International, in a white paper entitled Caribbean Golden Visas; Rum Deal for Europe,* has warned the European Union to cancel the current visa-free status for the five East Caribbean ...

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WHY IS FIFA EXECUTIVE/MONEY LAUNDERER STILL NOT SENTENCED AFTER THREE YEARS ?

I do not know what sort of plea deal former FIFA official (and Cayman Islands football leader) made with Federal prosecutors, but the landmark corruption trial of his co-defendants was over ten ...

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FORMER JULIUS BAER BANKER PLEADS GUILTY IN USA TO MONEY LAUNDERING OF OVER $1.2 BILLION

A former Julius Baer Group Ltd. wealth manager admitted to participating in a billion-dollar scheme to launder money embezzled from Venezuela’s state-owned oil company, less than a month after ...

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SATABANK IN MALTA IN FINANCIAL TROUBLE AND REFUSES TO REFUND DEPOSITORS

Satabank depositors have taken to physically waiting outside its St Julian’s headquarters in a desperate bid to find out what will happen to their money. Malta’s financial watchdog on ...

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EDDI - IQ USE OF SOCIAL MEDIA RESOURCES IN TRADE-BASED MONEY LAUNDERING INVESTIGATIONS

If you are a compliance officer at an international bank, you are acquainted with the tactics of trade-based money laundering (TBML). For those who are not familiar with the term, it is one of the ...

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FORMER HSBC PRIVATE BANK SUISS DIRECTOR GETS SUSPENDED SENTENCES IN PARIS FOR MONEY LAUNDERING

This week's money laundering sentencing, in Paris, of a former HSBC Private Bank Suisse director to only a €200,000 fine, and no prison time is disturbing, for it sends a message to other bankers ...

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IRAN TO BE SANCTIONED IN 2019 BY THE FINANCIAL ACTION TASK FORCE (FATF)

If you have reviewed the latest report from the October 17th Plenary Session of the Financial Action Task Force (FATF), you know that the FATF is quite unhappy with Iran's lack of progress regarding ...

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Videos

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,...

(22596)

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...

(15061)

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...

(20299)

William Lee Coop

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

(17492)

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,...

(17220)

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...

(18179)

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