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MIAMI HEARING ON MARTINELLI'S HABEUS PETITION MOVED TO JANUARY 16, 2018

The US District Judge assigned to Ricardo Martinelli Habeus Corpus petition, the fugitive Panamanian ex-president's last chance to avoid extradition to a very hostile Panama. has ordered that Oral ...

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IS ST LUCIA'S CBI PROGRAM AT RISK, DUE TO DODGY FINANCIAL ADVISORY-TURNED PRIVATE BANK ?

If St Lucia wishes to avoid the scandals that have permeated most of the other East Caribbean CBI programs, it had better start vetting companies that are seeking to establish a presence in their ...

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GRENADA'S NATURAL RESOURCES STATUTE CUTS IN PRIME MINISTER FOR A PIECE OF ALL ENERGY DISCOVERIES

Recently, when a firm exploring the waters off Grenada made what could be a significant discovery of a natural gas deposit, the government chose not to notify the public. The good news eventually ...

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DUTCH EMBASSY PAYS TRANSPORTATION TO THE NETHERLANDS FOR HAMAS AGENTS

A diplomat who is privy to confidential information, regarding the relocation of Palestinian Arabs living in Gaza, to the Netherlands, has detailed the lengths to which the Dutch Government is ...

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EU BLACKLIST + INADEQUATE ADVICE FROM CBI CONSULTANCIES = HIGH DEGREE OF RISK FOR PASSPORT APPLICANTS

The uproar over the new EU blacklist, emanating from those East Caribbean countries that maintain CBI programs, and were sanctioned for noncompliance, has drawn attention to the possible serious ...

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WILL THE EAST CARIBBEAN REPUBLICS ISSUE CBI PASSPORTS TO HAMAS MILLIONAIRES ?

The threats posed by Middle Eastern terrorist organizations are worldwide in scope, and it is necessary to be watchful of any developments which might indicate that Specially Designated Global ...

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JURY IN HOLIDAY RECESS IN IRAN OIL SANCTIONS EVASION TRIAL

After failing to reach a verdict this week, the jury in the New York Federal criminal case popularly known as the Zarrab case, the Iran oil-for-gold sanctions evasions case, has recessed, until ...

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THE JURY IS DELIBERATING IN THE IRAN OIL-FOR-GOLD SANCTIONS EVASION CASE

The jury today got the Iran oil sanctions evasion case, more commonly known as the Zarrab case, although Reza Zarrab has himself entered a plea, and is assisting the Government at the trial. As of ...

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BANKS IN DOMINICA ACCEPTED LARGE DEPOSITS FROM KNOWN PONZI SCHEMER

With all the hoopla. surrounding the European Ponzi schemer, Pedro Fort Berbel, safe in his Dominica hideout, the articles about his case have failed to dwell upon one important fact: several ...

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ONE OF THE WORLD'S BIGGEST MONEY LAUNDERERS GETS ONLY A TWO YEAR SENTENCE

Nidal Waked Hatum, a principal in Panama's notorious Waked Money Laundering Organization, has been sentenced to twenty seven months of imprisonment, in a plea deal that leaves most observers ...

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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...

(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)

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