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ARRESTED IRANIAN MONEY LAUNDERER HAD TWO CARIBBEAN ISLAND OF ST. KITTS CBI PASSPORTS, EACH WITH A DIFFERENT DATE OF BIRTH

Accused Iranian money launderer, Ali Sadr Hasheminejad, arrested when he attempted to leave the United States for the UK, and charged with both international sanctions evasion and bank fraud, had two ...

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COMPLIANCE OFFICERS PAIR SOCIAL MEDIA RESOURCES WITH FACIAL RECOGNITION SOFTWARE TO UNCOVER HIDDEN INFORMATION THROUGH SHADOW PROFILING

Is your new wealthy client a PEP, or isn't he ? He claims to be the CEO of a large company in a foreign country not known for transparency; is he really a senior colonel in his nation's military, ...

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DESPERATE FOR MONEY, GOVERNMENT OF IRAN SELLING BALLISTIC MISSILES TO IRAQ | RAISE COUNTRY RISK ON IRAQ |

Shi'ite military organizations in the Republic of Iraq have reportedly received ballistic missiles from the Government of Iran, in a disturbing development that could see Iraq being drawn into a ...

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MALAYSIAN BANKER/FUGITIVE IN $4bn 1MDB SCANDAL, WITH ST KITTS CBI PASSPORT, LINKED TO TRUMP ASSOCIATES

Jho Low, the fugitive Malaysian financier accused of stealing billions from the Malaysian sovereign fund known as 1MDB, and who is currently a fugitive from justice, thanks in part to his St Kitts ...

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ANTIGUA'S FUGITIVE FORMER BANKING REGULATOR, LEROY KING, IS SERIOUSLY ILL

After a decade of evading extradition to face the music in the United States in the billion dollar Stanford International Bank scandal, Leroy King, the cashiered Antiguan banking regulator, is said ...

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HOW MANY FOREIGN CAREER CRIMINALS ARE OPERATING WITH "CITIZEN BY INVESTMENT" (CBI) PASSPORTS ISSUED BY CARIBBEAN ISLAND OF ANTIGUA ? | HAVEN FOR FRAUDSTERS & TERRORISTS

The recent arrest, of a career criminal from Pakistan, known to be the personal assistant to one of the world's most wanted fugitives from justice, has again spotlighted the dark fact that he is yet ...

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US GOVERNMENT ASSERTS THAT THE COURT DID NOT ERR WHEN IT ALLOWED WITHDRAWAL OF RULE 35 MOTION

The brief of the United States, in Scott Rothstein's Eleventh Circuit appeal of the District Court's order allowing the US Attorney to withdraw its pending Rule 35 motion to reduce his 50-year ...

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IRANIAN MONEY LAUNDERERS AND INTELLIGENCE AGENTS, OPERATING FROM CANADA, SEEK AN END RUN AROUND AMERICAN SANCTIONS UPON IRAN

Now that the United States has reimposed sanctions upon Iran, agents of that country's government are setting up shop next door, in Canada, to operate evasion programs aimed at acquiring and moving ...

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MALAYSIAN SUPER-CRIMINAL WITH ST KITTS CBI PASSPORT CHARGED WITH MONEY LAUNDERING

The master Malaysian criminal, Jho Low*, who is busy evading arrest with his handy little St Kitts CBI passport, has been charged with seven counts of money laundering. Low has been accused of being ...

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ANTIGUA NOT COOPERATING WITH INDIA REGARDING FUGITIVE BILLIONAIRE WITH A & B CBI PASSPORT, HIDING IN ANTIGUA

The Government of Antigua & Barbuda, as part of its continuing non-cooperation with India, which is seeking the extradition of its fugitive billionaire. Mehul Choksi, has refused to divulge ...

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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

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Joan Deborah Chesimard

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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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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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