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EXCLUSIVE, (RE)-BREAKING: For years, Trump and His Kids Profited From Prostitution in Panama; What will his evangelical base make of that?

In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...

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VENEZUELA GIVES NOTICE IT INTENDS TO DEFAULT UPON ITS OBLIGATIONS

The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...

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WAKED ORGANIZATION FILES ITS REPLY BRIEF IN OFAC APPEAL

Abdul Mohammed Waked Fares, whose attorneys are appealing the sweeping OFAC designation of his family's Panama business empire, has filed his Reply Brief of Appellant. It does not appear to raise ...

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NOW IT'S THE PARADISE PAPERS

Readers who see this term in the media, please be advised that it is the tagline the International Consortium of Investigative Journalists (ICIJ) is using to describe the documents it is publishing, ...

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NOTE TO US IMMIGRATION; ALL DOMINICA DIPLOMATIC PASSPORTS SOLD TO FOREIGNERS RECITE DOMINICAN NATIONALITY

If you have ever spent any time studying the law of diplomacy and international relations, you know that a diplomatic passport does NOT confer nationality or citizenship upon the holder. ...

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READ PART TWO OF THE KENNETH RIJOCK INTERVIEW BY TURKISH MEDIA

Readers who wish to review the second part of my question-and-answer session with Turkish media, concerning the Zarrab case, may access the complete text here. REZA ...

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ALL THE SIGNS POINT TO REZA ZARRAB ENTERING A PLEA BEFORE TRIAL

His trial is scheduled for November 27, but Reza Zarrab's attorneys have not made any of the usual pre-trial filings, either required or expected, giving further credence to the theory that he will ...

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FIRST CONVICTION IN MOSSACK FONSECA SCANDAL

Panama's Second Office anti-corruption prosecutors have announced that they have obtained the first conviction in the massive investigation into the law firm of Mossack and Fonseca. An unidentified ...

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GOVERNMENTS' RESPONSE IN MARTINELLI HABEUS CORPUS IS RESTRICTED

The reply, filed by counsel for the US Government defendants in Ricardo Martinelli's pending Federal Habeus Corpus petition, has been restricted, and unavailable for public viewing, as is the ...

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EVERYTHING YOU WANTED TO KNOW ABOUT DOMINICA'S POWER LAWYER ANTHONY ASTAPHAN (BUT WERE AFRAID TO ASK)

I often receive questions about Dominica's attorney-kingmaker, Anthony Astaphan, said to be the power behind the throne, the country's Mad Monk Rasputin, always pulling the strings behind the scenes ...

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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,...

(22626)

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...

(15089)

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...

(20326)

William Lee Coop

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

(17523)

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,...

(17249)

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...

(18213)

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Missing Children