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FINANCIAL PACIFIC IN PANAMA WAS DEFRAUDED BY THEIR OWN EMPLOYEES WHO WORKED WITH GOVERNMENT OFFICIALS

Kasutai was a pyramid invested by employees and managers of the Financial Pacific stock house. For this account, there were millions that, according to the Prosecutor's Office, were transferred to ...

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HEZBOLLAH THREATENS AGAIN TO DESTROY ISRAEL & ISRAEL PROMISES TO DEMOLISH THE BANKING SYSTEM IN LEBANON FOREVER

The perfect storm for armed conflict in Lebanon, due to Hezbollah's new monopoly on political power, in the wake of recent elections there, and other factors, could result in a total disruption of ...

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SHOULD THE UNITED NATIONS EXPEL DOMINICA FOR THE BOGUS DIPLOMATIC PASSPORTS IT SELLS TO CRIMINALS ?

If you live in the Caribbean, you know that the Commonwealth of Dominica has been stripped of its voting rights in the United Nations General Assembly, for failure to pay dues for a period of two ...

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WHEN CARIBBEAN BANKS REJECT "KNOW YOUR CUSTOMERS' CUSTOMERS" (KYCC) IN THEIR COMPLIANCE; THEY SUFFER THE CONSEQUENCES OF DE-RISKING

The complaints about what is called "de-risking" continue to roll in, especially from the financial institutions in the Caribbean. Those banks bitterly relate tales of abrupt cancellation of ...

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THE FOLLY OF EAST CARIBBEAN ISLANDS THAT SELL "CITIZEN BY INVESTMENT" PASSPORTS: ALLOWING APPLICANTS TO MAKE PAYMENT IN US DOLLARS

The issues that compliance officers at North American banks, and US & Canadian immigration officers, have with holders of Citizenship by Investment (CBI) passports have been reported in the ...

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FAILING TO REFORM YOUR CBI PROGRAM CAN BE HAZARDOUS TO YOUR PRECIOUS US VISA

There has been much talk, in the five East Caribbean states operating a Citizenship by Investment (CBI) program, about reform, especially regarding the need to perform Enhanced Due Diligence upon all ...

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REPORT SAYS NORTH KOREAN COLONEL DEFECTED WITH SUPERNOTE PRINTING PLATES

Citing South Korean newspaper articles, a story in a security publication noted that a senior North Korean colonel, assigned to a special unit, has defected while in China, and that he allegedly took ...

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TURKEY DELIBERATELY BREACHED UNITED NATIONS SANCTIONS ON IRAN & SOLD ISRAELI BULT HI TECH ELECTRONICS TO IRAN

Turkey buys, sends Iran electronics manufactured in Jerusalem suitable for nukes: 'If shipment reached Iran, Turkish buyer cheated us.' The United Nations has launched an investigation against ...

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TURKISH BANKER WHO FACILITATED IRAN OIL-FOR-GOLD BILLION DOLLAR SANCTIONS RECEIVES SHORT SENTENCE

Mehmet Atilla, the number two at Turkey's state-run Halkbank, who aided Reza Zarrab's organization in moving $4bn in illegal Iranian oil profits, was sentenced today to only thirty-two (32) months of ...

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ANTIGUA MINISTER ASOT MICHAEL, HIS CORRUPT ACTIONS EXPOSED, RESIGNS

Antigua MP and minister Asot Michael, whose corrupt conduct was exposed when German law enforcement disclosed recorded conversations of the participants in a VAT fraud scandal, resigned today, after ...

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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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