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TODAY'S PIRATES OF THE SPANISH MAIN NOW OPERATE OUT OF DOMINICA

There are regular Learjet flights, between Colombia, Venezuela, and the Commonwealth of Dominica, where the local government pointedly ignores, and probably facilitates, criminal activities ...

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HAMAS TERRORIST FINANCING SCHEME OPERATED IN TURKEY

Recent arrests in Israel have exposed a Hamas Terrorist financing ring, whose goal it was to place cash in the hands of terrorists, who use it to conduct attacks upon the unarmed civilian population ...

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FINGER POINTING IN DEATH OF CORRUPT CANADIAN DOCTOR IN PANAMA

While the Republic of Panama is drowning in a number of major corruption and white-collar scandals, a major human rights violation, which proved fatal, is not receiving the attention it deserves. A ...

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FUGITIVE SPANISH FRAUDSTER/PONZI SCHEMER PEDRO FORT OPERATES FROM DOMINICA WITH IMPUNITY

Pedro Fort Berbel, a career pyramid/Ponzi schemer, who is reportedly wanted in both Spain and the United States, is cleverly evading justice, while operating his latest crop of fraudulent schemes ...

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US SUPREME COURT DENIES RICARDO MARTINELLI'S HABEUS PETITION

The United States Supreme Court has denied the Emergency Petition for Habeus Corpus, filed by attorneys for former Panamanian President Ricardo Martinelli, who is seeking to be released on bond, ...

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PANAMANIAN ATTORNEY WHO FRAMED KOKOREV SEEKS TO EVADE JUSTICE THROUGH EXTORTION

Ismael Gerli, the Panamanian lawyer who is facing ten years in prison, in his native Panama, for fraud and forgery of instruments, is attempting to have the charges dismissed, by extorting the ...

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DOES SIX MONTH DELAY IN SENTENCING OF FIFA BRIBE BANKER MEAN MORE INDICTMENTS ARE COMING ?

The Argentinian banker who disbursed bribes in the FIFA scandal, José Luis Arzuaga, pled guilty to money laundering conspiracy charges in US District Court* in Brooklyn NY, on June 15, 2017, but ...

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TURKISH BANKER IN ZARRAB IRAN OIL SANCTIONS CASE SEEKS TO DISMISS INDICTMENT

Attorneys for Mehmet Atilla, the Turkish Halkbank executive who has been indicted in the Federal Iran sanction evasions case involving Reza Zarrab, have filed multiple motions on his behalf, seeking ...

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$200m MEDICARE FRAUDSTER WHO SOUGHT TO DISMISS HIS CASE WHILE A FUGITIVE ARRESTED IN SPAIN

Cuban businessman Jorge Emilio Perez de Morales was taken into custody on Friday; Perez is a fugitive, wanted on a money laundering conspiracy charge that alleges he laundered $238m in ...

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EFFECTIVE SECOND GENERATION AML/CFT MUST BE CLOUD-BASED

We hear a lot about new players in the marketplace for candidates to replace the old, now obsolete First Generation AMLCFT commercial-off-the-shelf databases, of high risk individuals. Having once ...

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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...

(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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