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BITCOIN IS THE DEADLIEST SCAM SINCE THE BEGINNING OF THE WORLD

My name is Monte Friesner and I am a former money launderer who now practices as a Financial Crime Analyst, especially lecturing on the criminal activity of High Yield Investment Programs that do not ...

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ANTIGUA BARBUDA INVOLVED IN MASSIVE BITCOIN FRAUD OPERATED FROM DUBAI & INDIA

Thane, India Police Commissioner Parambir Singh congratulated India Today and Aaj Tak for the expose -- Operation Bitcoin -- which exposed the fraudsters who duped 25,000 investors for over Rs 500 ...

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CORRUPT DOMINICA OFFICIALS TRY TO CONCEAL THEIR DODGY CBI CLIENTS' TRUE NATIONALITY FROM COMPLIANCE OFFICERS

When a compliance officer examines a passport presented by an individual seeking to initiate a relationship with his bank, should the prospective customer's country be one of those engaged in the ...

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ANTIGUA TO HOLD ANTI-CORRUPTION "MARCH FOR JUSTICE" ON THURSDAY

The residents of Antigua will make a non-partisan United March for Justice on Thursday, to peacefully protest their government's continuing failure to investigate several major corruption scandals ...

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A RUSSIAN IN DOMINICA GOVERNMENT ! "SAY IT AIN'T SO, FRANCINE"

His name is Omar Murtuzaliev; he is the Vice President of the Russian Wrestling Federation and a close personal friend of Vladimir Putin. The press has described him as one of the Russian Oligarchs, ...

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WHY UK PARLIAMENT DID NOT EXTEND PUBLIC CORPORATE REGISTRY TO CHANNEL ISLANDS AND ISLE OF MAN

The British Overseas Territories, who are now, due to an Act of Parliament, required to publish public corporate registers of beneficial owners of companies by December 31, 2020, have indicated that ...

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THE LAW OF UNINTENDED CONSEQUENCES CONTINUES TO IMPACT THE PEOPLE OF ANTIGUA & BARBUDA

Several days ago, after Antiguans learned that Canada has granted visa-free entry to the citizens of the United Arab Emirates (UAE), they vented their anger and frustration on local radio. On June ...

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US ATTORNEY APPEALS DENIAL OF $200m FORFEITURE ORDER AGAINST WAKED MONEY LAUNDERING ORGANIZATION KINGPIN

The US Attorney's Office in the Southern District of Florida has filed a notice of appeal from a court order denying it a criminal forfeiture judgment against Nidal Waked Hatum, a principal leader of ...

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REWARD FOR LEROY KING IS NOW $5 MILLION DOLLARS FOR HIS ARREST

ANTIGUA & BARBUDA THAT PROMOTES "CITIZEN BY INVESTMENT" (CBI) PROGRAMS HAS BECOME A HAVEN FOR CRIMINALS SUCH AS LEROY KING| The Antiguan government is protecting Leroy King; its top banking ...

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MONTE FRIESNER EXPOSES CANADA & PANAMA'S ROLE IN "WHITE WASHING" TAINTED MONEY TO EVADE TAXES

IN 2003 I WAS RETAINED BY A MAJOR FIRM IN THE USA TO GATHER INTEL AND RESEARCH THE LAW FIRM OF MOSSACK FONSECA WHICH WAS THE PURPOSE OF MY OPERATING FROM THE REPUBLIC OF PANAMA UNTIL 2014 ...

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Videos

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,...

(22617)

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...

(15084)

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...

(20323)

William Lee Coop

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

(17519)

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,...

(17245)

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...

(18207)

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