Home

Information

Registration

Main Menu

ASOT MICHAEL - EXTORTIONIST, MONEY LAUNDERER, FRAUDSTER, BLACKMAILER OR A "MISUNDERSTOOD MISCHIEF" CREATER ?

Antigua St. John's - Yesterday, Asot Michael sent a media press release regarding a high court judgement in his favour against Caribarena. At this time, Caribarena would like to respond to the ...

Write comment (0 Comments)

COURT ALLOWS US ATTORNEY TO WITHDRAW THEIR RULE 35 MOTION FOR SCOTT ROTHSTEIN

A US District Judge in Florida has granted the motion, filed by the US Attorney, to withdraw the Rule 35(b) motion to Reduce Sentence that his office filed on behalf of the attorney/Ponzi schemer ...

Write comment (0 Comments)

ASOT MICHAEL ARRESTED IN THE UNITED KINGDOM BECAUSE OF AN INVESTIGATION INVOLVING BRIBES TO ANTIGUA

The National Crime Agency (NCA) in the UK did not pick up Antigua and Barbuda’s M.P Asot Michael for a routine interview as he suggested in a press statement Tuesday. According to a document by ...

Write comment (0 Comments)

ASOT MICHAEL ACCUSED OF EXTORTION BY PROMINENT ANTIGUA BUSINESS MAN

Antigua St. john's - During the IHI investigation, several local businessmen provided evidence that assisted authorities in uncovering the depth of the scandal. One of these local businessmen was ...

Write comment (0 Comments)

SOUTH KOREA ORGANIZED CRIME SYNDICATE STOCKPILES OF SUPERNOTE COULD DISRUPT INTERNATIONAL TRUST IN THE DOLLAR

A powerful South Korean-based organized crime syndicate has large quantities of the most dangerous version of the North Korean-made USD$100 "Supernote," the counterfeit one hundred dollar bill. ...

Write comment (0 Comments)

WHO DID MINISTER FERNANDEZ DISTRIBUTE THE $15M TO IN ANTIGUA ?

When then-Foreign Minister Charles Fernandez received the fifteen million dollar upfront payment from Chinese billionaire (and then-fugitive from justice in China) Xiao Jianhua, where did all that ...

Write comment (0 Comments)

DID ASOT MICHAEL TAKE STOLEN PASSPORTS TO LONDON ?

As more information becomes known, regarding the Antigua stolen passport scandal, one recent episode starts to finally make sense. When former Minister of Tourism, Economic Development, Investment ...

Write comment (0 Comments)

SENIOR ANTIGUA DIPLOMAT IS PART OF COUNTERFEIT PASSPORTS SCHEME

A prominent member of the Antigua diplomatic corps has been identified, by reliable sources, as one of the three local partners in an international scheme to sell counterfeit passports to foreign ...

Write comment (0 Comments)

XIAO JIANHUA, MISSING SINCE JANUARY 2017 IS IN PROTECTIVE CUSTODY IN MAINLAND CHINA

Tomorrow Group founder may receive lighter treatment for cooperating with China’s crackdown on ‘big crocodiles’ ! Xiao Jianhua, the mysterious Chinese tycoon who vanished from a luxury ...

Write comment (0 Comments)

WHAT DID THE ANTIGUA GOVERNMENT KNOW AND WHEN DID IT KNOW IT ?

We are concerned that the fact that two hundred blank Antigua passports that were assigned to a Chinese billionaire, to vend in Hong Kong. and never delivered to their owners, although they were then ...

Write comment (0 Comments)

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,...

(22621)

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...

(15085)

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...

(20324)

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,...

(17248)

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...

(18211)

Videos

World

Crimes

Wanted

Missing Children