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RICARDO MARTINELLI FORMER PRESIDENT OF PANAMA WORKED FOR THE "CENTRAL INTELLIGENCE AGENCY"

Former President Ricardo Martinelli feels disappointed by the Americans, who during his term helped without hesitation despite the fact that these favours, he says, cost him threats from other ...

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RICARDO MARTINELLI FORMER PRESIDENT OF PANAMA VOLUNTEERS TO RETURN TO PANAMA TO FACE TRIALS

In the afternoon of this Thursday, attorney John Byrne filed an appeal in the extradition case that follows his client Ricardo Martinelli decided by the judge of the Southern District of Florida, ...

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DISGRACED ANTIGUA EX-MINISTER "ASOT MICHAEL" THREATENS VIOLENCE IF HE IS INDICTED FOR CORRUPTION

Cashiered from his four ministerial posts, for rampant corruption which has been previously described in painful detail, on this blog, the disgraced politician, Asot Anthony Michael, has crossed a ...

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MOVE OVER CHINA AND WATCH OUT DOMINICA, HERE COME THE RUSSIANS !

If you read the Caribbean media closely, you know that the Government of Dominica has appointed a Resident Ambassador to Russia, to be located in the capital, Moscow. The Ambassador, Nuri Katz, is ...

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ANTIGUA MINISTER OF INVESTMENTS ASOT MICHAEL KNEW VIRDEE'S PARTNER WAS CONVICTED FRAUDSTER, BUT HID HIM FROM CABINET

Asot Michael, while Minister of Investment in Antigua, deliberately and intentionally hid from the Cabinet the fact that Peter Virdee's partner in PV Energy Ltd, Hans Dieter Trutschler, had a major ...

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IMRAN FAROOQ & PREMIERS IMMIGRATION CONSULTANTS - BONA FIDE OR FRAUDSTERS ?

Premiers is an immigration company based in the Middle East and they have offices in Dubai and Abu Dhabi. They will help you immigrate to a number of countries; Australia, Bulgaria, Canada, Cyprus, ...

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ANTIGUA'S BOI BANK REFUSING TO GIVE CUSTOMERS THEIR MONEY

Customers of BOI Bank are reporting that they have been unable to retrieve funds from their accounts and that the situation is dire. Some customers allege that they have had problems withdrawing ...

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PANAMA INTENSIFIES MONEY LAUNDERING INVESTIGATION AGAINST MOSSACK FONSECA

The Second Office of the Prosecutor against Organized Crime reported that it ordered nine search proceedings, nine conductions and ten investigators who have been charged in the investigation being ...

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LOOK WHO ALSO USED THE OFFICE OF OFFSHORE ZUMA BANK IN DOMINICA

Due to a large amount of interest in yesterday's article on Dominica's Zuma Bank, we are making additional information available, in our efforts to determine the bank's lines of business, customer ...

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MYSTERIOUS ARRIVAL OF PRIVATE BANKER IN THE CARIBBEAN STATE OF DOMINICA IS NOTICED

Last night, Gabriel Sanz Gonzalez, the CEO of the low-profile offshore private financial institution, Zuma Bank, incorporated in the Commonwealth of Dominica, arrived in-country, on board the ...

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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,...

(22620)

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)...

(17521)

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,...

(17247)

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...

(18208)

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