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AMERICANS SENDING TIME-SHARE PURCHASE DEPOSITS TO SANCTIONED IRANIAN COMPANY ; WHERE WAS OFAC ON THIS ?

Most of us know where Karbala is in Iraq; in 2003, the 101st Airborne Division shed a lot of American blood when taking the city from the Republican Guard. Karbala is an important destination for ...

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THE SMOKING GUN PART THREE: TEXT MESSAGES FROM THE GRENADA CBI HEAD

As promised, below you will find the third of three groups of images displaying actual text messages from Grenada head Kaisha Ince's telephone. Please be warned that they include crude and ...

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THE SMOKING GUN PART TWO: MORE INCRIMINATING GRENADA TEXT MESSAGES

We do not ordinarily discuss marital infidelity on this blog, but when it involves a married Prime Minister and his CBI protege, and these arrogant individuals attempt to censor news about Grenada's ...

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HACKERS SEEKS TO CRASH WEBSITES CARRYING OUR THREE ARTICLES ON GRENADA CORRUPTION

Computer hackers, reportedly based in the United Kingdom, and in Grenada, have sought, over the weekend, to crash websites carrying this blog's articles on official corruption in Grenada, centering ...

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THE SMOKING GUN: INCRIMINATING TEXT MESSAGES FROM GRENADA'S TOP OFFICIALS

Government-controlled media in Grenada is claiming that the quotes from recent articles, exposing an illegal diplomatic passport scheme, rampant corruption, marital infidelity, and anti-Black ...

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WILL TURKEY'S SEIZURE OF ZARRAB'S ASSETS MEAN MORE NEW INDICTMENTS ?

After Reza Zarrab, the Iranian trader who used Turkish banks to evade international oil sanctions against, testified that his criminal acts were approved at the highest levels of Turkish ...

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BLANKET DENIAL OF GRENADA CBI HEAD IS NOT A RESPONSE

Kaisha Ince, the head of Grenada's CBI program, has issued a blanket denial of the damaging facts presented here on this blog yesterday, entitled Will Grenada Sack its CBI Head for Misconduct and ...

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WILL GRENADA SACK ITS CBI HEAD FOR MISCONDUCT AND CORRUPTION ?

In addition to the information contained in yesterday's article, Grenada's Prime Minister tried to have our Article Exposing Million Dollar Diplomatic Passport Fee taken down, there are a number of ...

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WITH ZARRAB NOW COOPERATING, WHO WILL NOW BE INDICTED IN THE IRAN OIL SANCTIONS EVASION CASE ?

Reza Zarrab, the Iranian oil sanctions evader who was the principal defendant in the New York Federal criminal case, but is now cooperating with the authorities, is presently testifying, this week, ...

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GRENADA'S PRIME MINISTER TRIED TO HAVE OUR ARTICLE EXPOSING MILLION DOLLAR DIPLOMATIC PASSPORT FEE TAKEN DOWN

Regular readers of this blog will recall our August 18, 2017 article, Applicant for Grenada Diplomatic Passport sent Million Dollars to Wells Fargo Account of Agent, which recounted the tale of a ...

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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,...

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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...

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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...

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William Lee Coop

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

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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,...

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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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