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MOSSACK AND FONSECA FORMED BVI FRONT COMPANIES FOR NORTH KOREAN BANK

Buried in a 36-page Criminal Complaint filed in US District Court in New Jersey* against a Chinese trading company alleged to be the front for a sanctioned North Korean bank, Korea Kwangson Banking ...

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FOREIGN REAL ESTATE DEVELOPERS AND CBI CONSULTANTS ARE GIVEN DIPLOMATIC PASSPORTS

A fair reading of the list, released last year, of those individuals holding diplomatic passports, issued by the Government of Antigua and Barbuda, shows that a number of them have been given to ...

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HAITI RECALLS ITS UN AMBASSADOR AFTER CORRUPTION INQUIRY INITIATED

The Government of Haiti has taken the extraordinary step of recalling its ambassador to the United Nations, after the chief of the UN Mission to Haiti stated that she supported a new corruption ...

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US REGULATORS AND LAW ENFORCEMENT AGENCIES SILENT ON NORTH KOREAN USD$100 BILL

Notwithstanding its appearance last November, I can find no alert, warning or public announcement, from any US regulator, or law enforcement agency, notifying the American financial community at ...

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WILL HAMAS TERRORISTS ACQUIRE ANTIGUA CBI PASSPORTS THROUGH UAE PROGRAM ?

A fair reading of the above advertisement indicates that individuals who purchase a residence in Ajman, United Arab Emirates will automatically be able to acquire a CBI passport from Antigua & ...

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TRANSPARENCY INTERNATIONAL SLAMS EUROPE'S CBI PROGRAMS

The international corruption watchdog agency, Transparency International, has severely criticized the Citizenship by Investment program offered by many countries of the European Union, for failing to ...

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NEW NORTH KOREAN SERIES 2006 SUPERNOTE IS ON THE MOVE

Though published reports have only detailed one confirmed sighting of what is considered to be the latest, and possibly best, counterfeit US$100 note, it appears that the newest "Supernote" has ...

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TRUTH OR DARE IN ANTIGUA

This blog seeks only truth; we have no stake in who wins elections in countries outside the United States, nor do we wish to. We do, however want to see free & fair elections. On to today's ...

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A DECISION NEARS IN PONZI SCHEMER SCOTT ROTHSTEIN'S QUEST TO FORCE A SENTENCE REDUCTION

Remember Fort Lauderdale attorney & master Ponzi schemer, Scott Rothstein? An employment attorney who manufactured phantom discrimination and sexual harassment settlements and he sold them to ...

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A DECISION NEARS IN PONZI SCHEMER SCOTT ROTHSTEIN'S QUEST TO FORCE A SENTENCE REDUCTION

Remember Fort Lauderdale attorney & master Ponzi schemer, Scott Rothstein ? An employment attorney who manufactured phantom discrimination and sexual harassment settlements, and the sold them ...

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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,...

(22624)

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...

(18212)

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