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WHICH OF THE RUSSIANS SPECIAL COUNSEL ROBERT MUELLER IS TARGETING HAVE PASSPORTS FROM DOMINICA ?

As more details emerge regarding a major investigation, by Special Counsel Robert Mueller, into the role that certain Russian-American nationals played in fronting for Russians making illegal ...

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CANADA REVENUE AGENCY CONDUCTS PANAMA PAPERS RELATED SEARCHES IN MULTIPLE LOCATIONS

The Canada Revenue Agency (CRA) announced that it executed three search warrants on February 14, 2018, during the course of an offshore tax evasion criminal investigation related to the data leak ...

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EAST CARIBBEAN CBI STATES MUST SWITCH TO ENHANCED DUE DILIGENCE TO ADEQUATELY VET APPLICANTS

The vetting of applicants for Citizenship by Investment (CBI) passports, in the five East Caribbean, states that operate such programs, Antigua & Barbuda, Dominica, St Kitts & Nevis, St Lucia ...

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PANAMA CLAIMS IT HAS A STAR HACKER WITNESS AGAINST THE ICIJ

The Government of Panama has reportedly obtained the testimony of one of the individuals who allege that he hacked into the electronic files of the law firm of Mossack and Fonseca, and turned over ...

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HUNT FOR REZA ZARRAB AND ALIREZA MONFARED BOTH FROM IRAN BEGAN IN 2011

The hunt began for over $7 Billion Dollars several years ago for the money stolen by Babak Zanjani, Reza Zarrab and Alireza Monfared all three from Iran who operated Middle East Islamic Bank ...

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TURKISH LAWMAKERS WANT LIFETIME DIPLOMATIC PASSPORTS

In the midst of all the global furor over the illegal issuance of diplomatic passports, especially to criminal elements, for obscene amounts of cash, by the five Eastern Caribbean states, led by the ...

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SERIAL FRAUDSTER TIM SCHOOLS BACK IN BUSINESS AS A "CRISIS COACH"

Serial fraudster Timothy Schools, who swindled thousands of investors out of more than £100 million via his Cayman Islands-domiciled Axiom Legal Financing Fund, is back in business … as a "crisis ...

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PANAMA TO CHARGE THE ICIJ WITH INDUSTRIAL ESPIONAGE OVER THE PANAMA PAPERS

Reliable sources in Panama City have stated that the Government of Panama intends to charge the International Consortium of Investigative Journalists (ICIJ) with Industrial Espionage, due to its ...

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CHARLES LIU A "CITIZEN BY INVESTMENT" IN CARIBBEAN ISLAND OF GRENADA WHO IS FROM CHINA INDICTED IN THE USA FOR MASSIVE FRAUD

ST GEORGE’S, Grenada – Government is promising to take “appropriate action” against an investor who acquired citizenship under the country’s Citizen By Investment Program and was indicted ...

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LINDA BULLOCK, ADRIAN BARON WITH LOYAL BANK OF THE CARIBBEAN ISLAND OF ST. VINCENT INDICTED IN USA FOR MASSIVE FRAUD & MONEY LAUNDERING

Prime Minister Ralph Gonsalves says he does not think that the name of St. Vincent and the Grenadines has suffered as a result of two of its citizens and two offshore banks based here being indicted ...

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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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