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DUBAI-BASED CBI LAWYERS ASSIST IN SEVEN IRAN SANCTIONS EVASION OPERATIONS

For those who believe that all the Dubai-based immigration attorneys who specialize in assisting clients in obtaining Citizenship by Investment (CBI) passports are benevolent legal advisers, ...

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NEW EAST CARIBBEAN CBI PROJECT WILL BE 100% IRANIAN

Rather than reform their programs, the majority of the five CBI East Caribbean States continue to improperly vet applicants from high-risk jurisdictions, and jurisdictions known to be State Sponsors ...

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CARIBBEAN OFFSHORE BANKS & INVESTMENT FINANCIAL GROUPS WITH VIRTUAL OFFICES IN SWITZERLAND ARE A FRAUD

A close associate of mine in Switzerland and in the Netherlands alerted me this morning that there are many Middle East business individuals incorporating corporations offshore and specifically in ...

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REZA ZARRAB THE CONVICTED IRAN SANCTION EVADER HAS LAWYER SEND HIM CONTRABAND IN PRISON

A Federal corrections official, Victor Casado, was charged with multiple counts, involving delivering contraband to Iran sanctions evader, Reza Zarrab, while he was incarcerated. Zarrab received ...

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SOLICITING PALESTINIAN TERRORISTS IS DANGEROUS FOR CARIBBEAN CBI STATES

The display of a Nazi swastika, alongside the Palestinian national flag, during this week's chaotic efforts to violate Gaza's border with the State of Israel, is a reminder that the Middle East ...

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UNITED NATIONS IS A TERRORIST ORGANIZATION

Sunday April 08, 2018 and even though we are a Financial Crime Investigating group, I decided to exert my disgust with the United Nations and the people of this world in being silent with the latest ...

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TO RECOVER FROM REPUTATION DAMAGE, CARIBBEAN CBI STATES MUST CONDUCT LOOKBACK REVIEWS

Thirty-four years after St Kitts inaugurated the region's first Citizenship by Investment program, most compliance officers at international banks in North America or in the European Union still do ...

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WILL PAUL MANAFORT'S DEMAND FOR NAMES OF ACCOMPLICES UNCOVER UKRAINIANS WITH CBI PASSPORTS ?

The defence attorneys for Paul Manafort, Jr., in the District of Columbia criminal case*, are seeking the names of individuals that the Government contends were his accomplices; they have filed a ...

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FEDERAL JUDGE DECLINES TO ENTER FORFEITURE ORDER AGAINST PANAMANIAN MONEY LAUNDERER NIDAL WAKED

A US District Judge in Miami has ruled that the Federal Government is not entitled to an Order of Forfeiture against Nidal Waked Hatum, who previously pled guilty to a number of money ...

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PETER POCKLINGTON OF CANADA WHO IS THE FORMER OWNER OF EDMONTON OILERS CHARGED WITH FRAUD

Peter Pocklington a former owner of the Edmonton Oilers is being accused by the U.S. Securities and Exchange Commission (SEC) of defrauding investors. In a news release issued on Thursday, the SEC ...

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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,...

(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)

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