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READ MY FRANK TAKE ON REZA ZARRAB PLEA IN TURKISH MEDIA

Readers who have been wondering when, or even if, Reza Zarrab will enter a guilty plea in his Iran Oil-for-Gold sanctions evasion case in Federal Court in New York, and what may happen if he does, ...

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ZARRAB'S CODEFENDANT FEARS BEING TARRED WITH HIS CLIENT'S SINS

The Turkish banker, Mehmet Atilla, who is scheduled for a November trial in the Reza Zarrab Iran oil-for-gold sanctions violation case, has filed a Motion In Limine*, seeking to have the Court bar ...

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WILL CARIBBEAN OFFSHORE FINANCIAL CENTERS BE TARGETED IN TRUMPGATE ?

The fact that indicted Trumpgate defendant Paul Manafort employed two St Vincent & the Grenadines companies in his financial transactions could focus increased law enforcement attention upon ...

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AGENTS OF A SECOND COUNTRY ARE INVESTIGATING DOMINICA FOR CRIMINAL ACTS IN THEIR JURISDICTION

Readers who yesterday questioned why I failed to specifically identify what US government agency is investigating certain members of the leadership of Dominica, please remember that I have no wish to ...

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PAUL MANAFORT, CHARGED WITH MONEY LAUNDERING, MOVED MONEY THROUGH CYPRUS

The million dollar New York and Virginia purchases, allegedly made by indicted TrumpGate defendant, Paul Manaford, were made with wire transfers that apparently originated in Cyprus. What bank ...

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US LAW ENFORCEMENT INVESTIGATION FOCUSES IN ON PRIME MINISTER SKERRIT AND ATTORNEY ASTAPHAN

According to a reliable source, an overseas office of an American Federal law enforcement agency has been ordered to turn over all information in its possession on Dominica Prime Minister Roosevelt ...

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IS IT NOW THE CARIBBEAN PAPERS ?

Reports that the prominent Bermuda-based law firm, Appleby, was hacked last year, and that the ICIJ, which broke the Panama Papers, will publish the stolen data, have led to speculation that a new ...

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DOMINICA FAILS TO DENY THAT IT ISSUED ST. KITTS PM A DIPLOMATIC PASSPORT

The Prime Minister of St Kitts & Nevis, Timothy Sylvester Harris, has denied holding a diplomatic passport issued by the Commonwealth of Dominica, though a copy has appeared on several Caribbean ...

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FORMER MINISTER ASOT MICHAEL HAD NO DIPLOMATIC IMMUNITY WHEN ARRESTED IN THE UK

Questions have been raised as to whether the recently cashiered ex-Minister of Tourism of Antigua & Barbuda, Asot Michael, could have avoided arrest and interrogation, when he arrived in the ...

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PANAMA'S FUGITIVE FORMER PRESIDENT TRIES TO BUY OFF HIS VICTIMS

Former president, Ricardo Martinelli, facing more than a dozen criminal cases in his native Panama, has made an eleventh-hour attempt to avoid extradition, by offering to pay large but unspecified ...

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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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