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BANNED FOR LIFE, AMERICAN STOCKBROKER STILL FLAUNTS FINRA FROM OFFSHORE

Gary James Lundgren, banned from selling securities for the rest of his life by FINRA*, after a long history of violations, capped by a flat refusal to open his books to the agency, is still thumbing ...

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RISING ANTI-AMERICAN SENTIMENT IN TURKEY DUE TO KURDISH REFERENDUM

The upcoming September 25 referendum on independence, to be held by the Kurdish Regional Government, has spawned not only anti-Israeli, but also anti-American anger in Turkey. Elements of the ruling ...

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EUROPEAN PARLIAMENT TO HOLD HUMAN RIGHTS CONFERENCE ON KOKOREV CASE

Vladimir Kokorev, an aging, frail Russian businessman who, with his wife & son, has been held for two years as a material witness in a bogus money laundering and corruption investigation ...

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HUMAN RIGHTS ORGANIZATIONS ASK US TREASURY TO SANCTION RICARDO MARTINELLI

Twenty three prominent human rights organizations have petitioned the Secretary of the Treasury to impose sanctions upon Ricardo Martinelli, the former president of Panama, who is fighting ...

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WITH ITS CURRENCY'S FREE FALL, VENEZUELA POSES AN UNACCEPTABLE LEVEL OF COUNTRY RISK

If you are a senior officer at an international bank whose clients are engaged in financial transactions with Venezuelan entities or nationals, or is considering extending credit to them, look at the ...

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MIAMI FEDERAL JUDGE DENIES RICARDO MARTINELLI'S MOTION TO STAY HIS EXTRADITION

The US Magistrate Judge presiding over the extradition proceedings against the former president of Panama, Ricardo Martinelli, has denied Martinelli's counsels' motion to stay the extradition order ...

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AN AUTHORIZED DOMINICA CBI AGENT WITH ITS OFFICE IN TERRORISM'S HOMETOWN

Pakistan, the home of the Taliban and Lashkar-e-Taiba terrorist groups, is one the most dangerous countries on earth. So why does an authorized agent for the sale of economic citizenships (with ...

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PANAMANIAN COURT RULES AGAINST MOSSACK AND FONSECA IN THEIR MONEY LAUNDERING CASES

A criminal court judge in the Republic of Panama has entered two adverse rulings against attorneys from the law firm of Mossack and Fonseca, in the money laundering cases pending against him. The law ...

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FORENSIC COUNTERMEASURES WILL BE INEFFECTIVE AGAINST INVESTIGATIONS TARGETING SOCIAL MEDIA

The use of platforms that employ Artificial Intelligence and deep cognitive learning to social media (SM) inquiries which have applications to both criminal law enforcement as well as in civil due ...

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DOMINICA'S DANGEROUS VISA-ON-ARRIVAL FOR HIGH-RISK COUNTRIES RAISES HEMISPHERIC RISK LEVELS

If you were wondering why it is so important to pay so much attention to Dominica, with its dodgy CBP program, and illegal diplomatic passport sales scheme, look at the country's bloody ...

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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...

(20327)

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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