Home

Information

Registration

Main Menu

WAS MUSICAL CHAIRS AT HENLEY SINGAPORE OFFICE RELATED TO GRENADA SCANDAL ?

To continue with our timeline, on the circumstances surrounding the assertions, by a Ukrainian businessman, that he paid one million dollars to acquire a Grenada diplomatic passport, the staff ...

Write comment (0 Comments)

US GOVERNMENT LAUNCHES INVESTIGATION OF GRENADA DIPLOMATIC PASSPORT SCANDAL

The case of a Ukrainian businessman who asserts that he paid one million dollars to Chris Willis, to acquire a diplomatic passport from Grenada, continues to unfold. As the result of the filing of a ...

Write comment (0 Comments)

FEDERAL JUDGE ORDERS RICARDO MARTINELLI'S EXTRADITION TO PANAMA

A US Magistrate Judge in Miami has entered a Final Order on the Government's Motion for a Certificate to Extradite to Panama. In a 93-page opinion, the Court found:(1) Valid Extradition treaties ...

Write comment (0 Comments)

UK COMPANY SAYS FRAUDSTER FORCED IT INTO LIQUIDATION, AND HIDES BEHIND GRENADA DIPLOMATIC STATUS

A business located in the United Kingdom was forced into liquidation, due to the criminal conduct of a career fraudster, PK Sandhu, who has relocated to Grenada, out of reach of UK law enforcement ...

Write comment (0 Comments)

WAS SHAKE-UP AT CBI CONSULTANCY DUE TO GRENADA DIPLOMATIC PASSPORT SCANDAL ?

A Canadian national, Eric Guy Major, who resides in the Channel Islands (Jersey), is no longer showing up on the Henley & Partners organizational chart. He was a key player at H & P, ...

Write comment (0 Comments)

TURKISH BANKER IN ZARRAB IRAN OIL SANCTIONS EVASION CASE BRINGS IN NEW LEGAL TALENT

Mehmet Atilla, the Halkbank Deputy CEO, accused of facilitating Iran's billion dollar oil-for-gold sanctions evasion scheme, now has a new attorney added to his defense team. Does this indicate a ...

Write comment (0 Comments)

A YEAR AND A DAY FOR MAKING 35 STRUCTURED WITHDRAWALS

Ponzi schemes continue to take their toll of even minor participants, even years after the head Ponzi has gone off to prison. Case in point: Lorie Ann Williams, the wife of a major "fundraiser" for ...

Write comment (0 Comments)

CIP CONSULTANCY USES GRENADA DIPLOMATIC PASSPORT SCANDAL TO SEEK COMMERCIAL ADVANTAGE OVER A COMPETITOR

In a bizarre turn of events, the Citizenship by Investment consultancy whose former manager was charged, by a victim, with demanding a million dollar fee to obtain a diplomatic passport in 2016, has ...

Write comment (0 Comments)

FINCEN GTO ON HIGH-END REAL ESTATE SHOULD BE EXTENDED TO NON-CASH TRANSACTIONS

The recently extended FinCEN Geographic Targeting Order is another step in the right direction, BUT it fails to give the world's money launderers due credit for imagination and innovation, both of ...

Write comment (0 Comments)

CITIZENSHIP-BY-INVESTMENT CONSULTANCIES FAIL TO WARN APPLICANTS OF UNTOWARD CONSEQUENCES OF ECONOMIC PASSPORTS

It is known as the law of Unintended Consequences; an individual takes certain action, which he understands will result in a positive event, but it also carries with it an unforeseen, and very ...

Write comment (0 Comments)

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...

(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)

Videos

World

Crimes

Wanted

Missing Children