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JEFFREY WEBB VICE PRESIDENT OF FIFA GETS EIGHTH DELAY IN HIS SENTENCING DATE

Jeffrey Webb, the former Vice President of FIFA, and the former president of CONCACAF has obtained a highly unusual eighth postponement of his sentencing date, for six additional months, to March ...

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PEACEFUL DEMONSTRATORS PROTESTING KANGAROO COURT IN THE CARIBBEAN ISLAND OF DOMINICA CONFRONTED BY GOVERNMENT'S ARMED STORM TROOPERS

Peaceful protestors in front of Dominica High Court, where leading Opposition figures face a trial tomorrow on trumped-up charges that they engineered a failed coup d'etat in 2017, face off against ...

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LEROY KING INDICTED ANTIGUA BANKING REGULATOR LOSES YET ANOTHER APPEAL FROM EXTRADITION ORDER

Leroy King, the last major player not yet tried in the Stanford International Bank billion dollar Ponzi scheme In the US, has lost his latest appeal of an extradition order filed in Antigua. The ...

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FUGITIVE FROM INDIA WITH CITIZEN BY INVESTMENT PASSPORT "CBI" CHOKSI IS EVADING EXTRADITION IN ANTIGUA ON BOGUS GROUNDS

Mehul Choksi, Antigua's Poster Boy for all that is wrong with his "adopted" country's CBI program, ia not shy about detailing all his defences, his bogus reasons why he should not face justice in a ...

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IRAN THE EVIL EMPIRE USES DHL AND UNITED NATIONS WAREHOUSES TO HIDE MISSILES AND WEAPONS IN DAMASCUS

Look at these photographs; they are overhead shots, taken at the Damascus Airport's cargo area, and depicts what appear to be DHL and United Nations storage facilities. The problem is: the warehouses ...

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UNITED KINGDOM NATIONAL CRIME AGENCY SLAMS CAYMAN ISLANDS, POINTS FINGER AT EAST CARIBBEAN STATES FOR MONEY LAUNDERING

The Director of the UK National Crime Agency (NCA), Donald Toon, has publicly accused the Government of the Cayman Islands of failing to cooperate when asked for information on beneficial ownership. ...

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CARIBBEAN ISLAND OF ANTIGUA DRAGS ITS HEELS, AGAIN, BUT NOW THE WORLD IS WATCHING

If you have not been following the case of the fugitive financial fraudster wanted in India, the billionaire Mehul Choksi, who is contesting his extradition from Antigua, where he is evading justice, ...

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SOCIAL MEDIA RESOURCES ARE NOW A PRIMARY INVESTIGATIVE TOOL FOR LAW ENFORCEMENT

Eyebrows were raised online this week when an inadvertent disclosure revealed the extent to which a major state law enforcement agency is accessing social media and social networking resources in ...

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CRIMINALS USE FACIAL RECOGNITION AND SOCIAL MEDIA TO FIND INDIVIDUALS UNDER WITNESS PROTECTION

Individuals hidden in the witness protection program are not as safe as they believe they are when criminal organizations employ the same facial recognition software platforms utilized by law ...

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UPCOMING US REPORT WILL NAME AND SHAME CARIBBEAN COUNTRIES THAT AID NORTH KOREA SANCTIONS EVASION PROGRAM

The United States has announced that it will shortly release details of its efforts to thwart North Korea's massive sanctions evasion program. That report will most certainly include information on ...

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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,...

(22602)

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...

(15066)

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...

(20307)

William Lee Coop

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

(17496)

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,...

(17229)

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...

(18187)

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