Home

Information

Registration

Main Menu

WILL THE UNITED STATES DECLINE TO EXTRADITE MARTINELLI TO PROTECT ITS SECRETS ?

Don't be surprised if Panama's extradition request for Ricardo Martinelli is further delayed, or even declined, on procedural, rather than substantive, grounds, later this month. Rumors flying around ...

Write comment (0 Comments)

ALERT ON DODGY BRASS PLATE BANK IN DOMINICA OFFERING "INVESTMENTS"

An investor from Singapore, who has inquired about placing his money into Inter-Oceanic Bank of the Caribbean, Inc., an offshore bank organized and reportedly operating in the Commonwealth of ...

Write comment (0 Comments)

HOW MANY OF THESE BANNED NGOs ARE FUNDED BY HAMAS ?

The list below comprises the non-governmental organizations, chartered associations, nonprofits, and unincorporated associations whose members have been banned from entering, and conducting any ...

Write comment (0 Comments)

IS THIS THE REASON MARTINELLI'S EXTRADITION REMAINS IN LIMBO ?

If you have been following the extradition proceedings of Ricardo Martinelli, you know that they appear to have been unnecessarily delayed a number of times. We have reported on the repeated ...

Write comment (0 Comments)

MORTGAGE BROKERS IN CANADA DO NOT CONDUCT A THOROUGH "ENHANCED DUE DILIGENCE BACKGROUND CHECK" WHICH CONTRIBUTED TO MORTGAGE FRAUD

If a group of fraudsters are working 50 or even a 100 names at a time in a loan scam, and they are successful in 20 or even 10 per cent of the cases, “it is highly, highly lucrative” Lukrezia ...

Write comment (0 Comments)

YET ANOTHER DELAY OF MARTINELLI EXTRADITION HEARING POINTS TO TRUMP

The US District Judge assigned to hear the Habeus Corpus petition, filed by the fugitive former president of Panama, Ricardo Martinelli, has again rescheduled oral argument on the petition, this time ...

Write comment (0 Comments)

GUILTY VERDICT FOR TURKISH BANKER IN IRAN SANCTIONS EVASION CASE

Federal jury in the landmark Iran oil-for-gold sanctions evasions case against Mehmet Atilla, the Turkish Halkbank executive, has entered a guilty verdict against him, on five of the six charges. ...

Write comment (0 Comments)

IS MARTINELLI USING ILLEGAL SURVEILLANCE INTELLIGENCE TO BLACKMAIL UNCLE SAM ?

Our article, Is Ricardo Martinelli Attempting to Blackmail the United States to Avoid Extradition ? in which we questioned why Martinelli's Habeus Corpus petition file is not available to the ...

Write comment (0 Comments)

IS RICARDO MARTINELLI ATTEMPTING TO BLACKMAIL THE UNITED STATES TO AVOID EXTRADITION ?

Panama's fugitive former president, Ricardo Martinelli is reportedly bragging to his supporters that he will never be extradited from the United States, to face justice in his own country. ...

Write comment (0 Comments)

DOMINICA'S BANKING REGULATOR; ASLEEP ON DUTY, OR TOTALLY CORRUPT ?

If you read my recent article, Is St Lucia's CBI Program at Risk, Due to Dodgy Financial Advisory-turned Private Bank ?* you know that the UAE-based DeVere group has acquired the private banking ...

Write comment (0 Comments)

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...

(15087)

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)

Videos

World

Crimes

Wanted

Missing Children