Home

Information

Registration

Main Menu

GOVERNMENT OFFICIALS FOR LEBANON ARE THE CRIMINALS THAT CAUSED THE MASSIVE EXPLOSION IN BEIRUT THAT KILLED HUNDREDS & INJURED THOUSANDS DESTROYING THE INFRASTRUCTURE OF BEIRUT FOR FIVE KILOMETRES

If you were closely following the news about the explosion at the Port of Beirut, Lebanon this week, you may have noticed that the entire port staff were immediately taken in custody in the aftermath ...

Write comment (0 Comments)

RICARDO MARTINELLI THE FORMER PRESIDENT OF THE REPUBLIC OF PANAMA HAS LEARNED THAT HIS TWO SONS ARE CHARGED IN THE USA WITH MASSIVE MONEY LAUNDERING AND BRIBERY

LUIS ENRIQUE MARTINELLI LINARES and RICARDO ALBERTO MARTINELLI LINARES, the two grown sons of former Panamanian president Ricardo Martinelli Berrocal, have been charged with money laundering ...

Write comment (0 Comments)

CARIBBEAN ISLAND OF DOMINICA IS HOSTING UNREGULATED CRYPTO COMPANIES OPERATING OUT OF THE SAME ADDRESS & OWNED BY THE SAME RUSSIAN PERSON

One of Dominica's major reform websites, Mas in the Cemetary, has exposed what it says is a group of totally unregulated companies, all registered at the same virtual address in Domnica, 8 ...

Write comment (0 Comments)

JACK ABRAMOFF - CONVICTED FRAUDSTER GAVE FALSE AND FRAUDULENT ADVICE FOR BITCOIN & OTHER CRYPTO CURRENCY ARRESTED AGAIN FACING FIVE YEARS IN PRISON

If you were working in Washington in 2007, you may recall the passage of the Lobbying Disclosure Act, which was passed in the aftermath of one of the major corruption cases of our generation, the ...

Write comment (0 Comments)

UNITED KINGDOM AUTHORITIES ARE INVESTIGATING LINKS BETWEEN PRICE/WATERHOUSE/COOPERS THE LONDON ACCOUNTING FIRM & PALESTINIAN TERRORIST GROUPS

The British NGO UK Lawyers for Israel is reporting that PwC (Price Waterhouse Coopers) is under investigation by British authorities for its audits of the Union of Agricultural Work Committees (UAWC) ...

Write comment (0 Comments)

ALEX SAAB MORAN, FUGITIVE COLOMBIAN MONEY LAUNDERER FOR VENEZUELA & DIPLOMAT FROM CARIBBEAN ISLAND OF ANTIGUA, CAPTURED AND ARRESTED IN CAPE VERDE

ALEX NAIN SAAB MORAN, wanted in both the United States and Colombia on money laundering charges, was reportedly arrested in the Republic of Cabo Verde (Cape Verde), on an INTERPOL Red Notice issued ...

Write comment (0 Comments)

ARTHUR GEHL WHO IS KNOWN AS THE "SERGEI MAVRODI (MMM)" OF GERMANY IS PAYING BACK MANY OF HIS INVESTORS & VICTIMS SO THEY WILL NOT TESTIFY AGAINST HIM AT HIS COMING TRIAL FOR THE FINANCIAL FRAUDS WITH CRYPTO CURRENCY

Arthur Gehl and his wife Roxana Gehl of Germany are the founders of VIA-AG and the masterminds of the massive Financial Fraud in which they defrauded over 650 investors around the world in 2019 and ...

Write comment (0 Comments)

HEZBOLLAH NETWORK FOR TERRORIST FUNDING IS EXPOSED AND IS A CLEAR & PRESENT DANGER TO MIDDLE EAST PEACE

This outstanding article was suggested by a reader; we recommend it. Funding Terrorism: US sanctions imposed on an Extensive Network of Hezbollah Companies supporting its Military-Terrorist ...

Write comment (0 Comments)

FRAUDSTER FROM CHINA SEEKS TO DEFRAUD USA GOVERNMENT OUT OF $20 MILLION IN COVID-19 LOAN FUNDS

A Chinese national residing in the United States was arrested on multiple Federal fraud charges after he attempted to illegally obtain $20m, through COVID-19 small business loan programs. The ...

Write comment (0 Comments)

COVERT INVESTIGATION & OPERATION ASSERTS KURDISH LAUNDERED €6 BILLION EURO FOR IRAN

Ekurd, a major reputable online news source in Iraqi Kurdistan, relying upon documents and evidence other independent sources have found to be legitimate, has asserted that a Kurdish trading firm has ...

Write comment (0 Comments)

Videos

World

LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME

WANTED SA decided to investigate and research the home renovation business in the Province of Ontario and to our delight we found this business very...

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,...

(22593)

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...

(15057)

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...

(20298)

William Lee Coop

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

(17491)

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,...

(17217)

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...

(18176)

Videos

World

Crimes

Wanted

Missing Children