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CBC INVESTIGATES - Cash for passports: Canadians play key role in lucrative business

The multibillion-dollar trade could threaten national security, Canada, U.S. and EU warn: Canadians are playing a key role in the lucrative and rapidly growing worldwide business of cash for ...

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EAST CARIBBEAN REPUBLICS MUST ABANDON CORRUPTION OR PAY THE PRICE

The rampant corruption poisoning the East Caribbean republics, including but not limited to million dollars "incentive payments," kickbacks from Middle Eastern-based CBI developers, cash payments for ...

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PRIME MINISTER OF ANTIGUA, GASTON BROWNE'S REPLY ABOUT HIS $673,000 CASH PURCHASE IN FLORIDA IS NOT CREDIBLE

Antigua & Barbuda Prime Minister Gaston Browne, in responding to the exposure of a large real estate purchase, for cash, in Florida, strains credibility, and is frankly, an insult to the ...

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MULTI MILLION DOLLAR SCAM IN PANAMA NETS BEACH VILLA & EXPENSIVE TRIPS TO EUROPE

Panama is constantly plagued by foreigner and by citizens and now with this latest $8.5 million dollar intended for a mega sports project in David, Chiriqui, was used to buy a beach house, cancel ...

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PRIME MINISTER'S MEETING WITH PALESTINIANS RAISES SERIOUS QUESTIONS ABOUT TERRORISTS AS CBI PURCHASERS

If you were following last year's travails of the now former Tourism & Investments Minister, Asot Michael, detained upon arrival in the United Kingdom, and interrogated about the suspected ...

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KING GASTON BROWNE & HIS KINGDOM OF ANTIGUA

I have waited for a while before wading into the turbulent waters of the Gaston Browne-Sandals Antigua debacle. However, I'd like to add my two cents worth as I think Sandals is a Caribbean icon that ...

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HOW DID GASTON BROWNE, ANTIGUA'S PRIME MINISTER "EARN" THIRTY MILLION DOLLARS ?

In 2015, the Prime Minister of Antigua and Barbuda, Gaston Browne, brazenly declared, in an open meeting of Parliament, that his net worth was thirty million dollars. After being in office for ...

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WHERE DID GASTON BROWNE, ANTIGUA'S PRIME MINISTER GET $673,000 TO PURCHASE A HOME IN FLORIDA ?

This is a 2016 Special Warranty Deed transferring title to improved real estate, located in Pembroke Pines, Florida, to Gaston Browne, the Prime Minister of Antigua and Barbuda. Note that it was an ...

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MOSSACK AND FONSECA TO CLOSE, FINALLY

The Panama City law firm of Mossack & Fonseca, exposed by the Panama Papers as the favorite destination of corrupt Politically Exposed Persons (PEPs), tax evaders, and financial criminals of ...

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ANTIGUA, WHERE EVEN THE DOGCATCHER HAS A DIPLOMATIC PASSPORT

As we have detailed in a prior article, only a very small percentage of the Antiguans holding their country's diplomatic passport are actually accredited diplomats. The vast majority of the others ...

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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,...

(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...

(15086)

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...

(20325)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17522)

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...

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