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PANAMANIANS PROTEST AND DEMONSTRATE AGAINST VARELA'S CORRUPTION

The recent extremely damahing admissions. made by Odebrecht's attorney, incriminating not only the former Panamanian President, Ricardo Martinelli, but its current national leader, Juan Carlos ...

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CONVICTION OF NG LAP SENG REMINDS US OF RAMPANT CARIBBEAN CORRUPTION

The Ng Lap Seng $1.3m bribery case ended this week in a conviction, in US District Court in New York but it is the context, regarding the Caribbean aspects of the fact pattern, which is most ...

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ODEBRECHT ATTORNEY SAYS PANAMA'S PRESIDENT RECEIVED BRIBES

Rodrigo Durán, the former attorney for Norberto Odebrecht SA, it is being reported, in major Latin American media, has alleged that Juan Carlos Varela, the president of the Republic of Panama, ...

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SECOND GENERATION DUE DILIGENCE RESOURCES ALL TARGET SOCIAL MEDIA

It appears to have started out as due dligence research upon those American residents who are unbanked; how does one develop a personal or financial profile on customers who have bank accounts ? ...

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LAWYERS WHO FILE PETITIONS FOR REMOVAL FROM OFAC LIST MAY NOT BE SUBSEQUENT DEFENSE COUNSEL FOR CLIENT

Kassim Tajideen is the alleged Hezbollah financier and OFAC-listed Specially Designated Global Terrorist (SDGT), charged, in US District Court in DC, in an 11-count indictment, with evading IEEPA ...

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CHECK YOUR VENEZUELAN PEPS CAREFULLY, IN WAKE OF NEW SANCTIONS

The thirteen prominent Venezuelan nationals, added yesterday, by OFAC, to their SDN list, should be a wake-up call for you to examine, in detail, your customer lists. You are looking to reduce your ...

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JUDGE IN ZARRAB CASE: ARE THERE ANY AMERICAN SHAREHOLDERS OF HALKBANK STOCK ?

Buried in the most recent order, directed to counsel for the detained Halkbank officer, indicted for his role in the Iran sanctions evasion case, in US District Court in New York, is a curious ...

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PANAMA'S INCARCERATED EX-PRESIDENT FILES HABEUS PETITION WITH US SUPREME COURT

Former Panamanian President Ricardo Martinelli Berrocal, in Federal custody in Miami, due to the Republic of Panama's pending action to extradite him, on multiple charges, has filed an Emergency ...

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"DIPLOMAT" WITH DOMINICA PASSPORT USED HIS BOGUS STATUS TO EVADE DRUG POSSESION AND SEXUAL ABUSE CHARGES

If you thought that the Iranian oil sanctions evader and fraudster, Alireza Monfared, was only guilty of white-collar crimes, think again. Monfared avoided arrest, by Malaysian police, on charges of ...

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IRANIAN SANCTIONS EVADER MONFARED PAID $200,000 TO US COMPANY PROVIDING SERVICES TO 2014 ELECTION CAMPAIGN OF DOMINICA LABOUR PARTY

After receiving email requests from Emmanuel Nanthan*, head of Dominica's Citizenship by Investment program, Alireza Monfared, a partner, with Babak Zanjani and Reza Zarrab, in the massive Iran oil ...

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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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Missing Children