Home

Information

Registration

Main Menu

UNREPORTED BOMBING OF HEZBOLLAH MUNITIONS FACILITY INSIDE LEBANON RAISES CONCERNS

While world media attention was focused on an air attack, upon what has been described as an arms shipment, located near the Damascus airport, of advanced weapons said to be destined for Hezbollah, ...

Write comment (0 Comments)

GRAND COURT OF THE CAYMAN ISLANDS BANS COPYING OF COURT FILES

The Chief Justice of the Grand Court of the Cayman Islands has issued an order, prohibiting the public from making photocopies of court pleadings. You can just make out the notice, prominently posted ...

Write comment (0 Comments)

IS THE CHINESE EMBASSY IN DOMINICA SPYING ON THE UNITED STATES ?

This is the Embassy of the Peoples' Republic of China in Dominica. According to local sources, the cost of building this structure was approximately $27m, and its construction was strictly limited to ...

Write comment (0 Comments)

THIS WEEK'S PANAMANIAN BETTING POOL: WHAT DAY WILL MOSSACK AND FONSECA FLEE THE COUNTRY ?

The hottest bet around Panama city these days involves picking the day when Jurgen Mossack and Ramón Fonseca, the senior partners of the law firm whose stolen files became known as the Panama ...

Write comment (0 Comments)

ARE THE MONEY LAUNDERING LAWYERS THE NEXT TARGETS FOR PANAMA'S ANTI-CORRUPTION PROSECUTORS ?

I note that a prominent Panama City attorney, who represented the two sons of former (and fugitive) President Ricardo Martinelli is in hot water with prosecutors. Is this a sign that money ...

Write comment (0 Comments)

A NEW DICTATORSHIP EMERGES IN THE EAST CARIBBEAN | CARIBBEAN ISLAND OF DOMINICA

The right of peaceable assembly may be one of the cherished rights of the English-speaking countries, but this week it was abolished in a country that must now be regarded as a former democracy, now ...

Write comment (0 Comments)

DOMINICA'S TARGETING OF WEALTHY CHINESE FOR ITS ECONOMIC PASSPORT PROGRAM IS HIGH RISK FOR THE WORLD'S BANKS

If you have been following the ongoing controversy involving the Citizenship by Investment, or economic passport, program, of the Commonwealth of Dominica, you may have seen that the country's Prime ...

Write comment (0 Comments)

APPEALS COURT IN PANAMA GRANTS BOND TO MOSSACK AND FONSECA

A Panamanian magistrate, sitting in the Second Court of Justice, in an appellate capacity, has overturned the initial ruling of the Seventeenth Criminal Court, and granted bond to Mossack and ...

Write comment (0 Comments)

THE SALE OF PASSPORT BLANKS FROM DOMINICA IS NOT A RARE EVENT

Our article detailing statements made by reliable sources in Dominica, to the effect that a very large quantity of blank, official passports were sold, by senior members of the country's present ...

Write comment (0 Comments)

HOW MANY THOUSAND BLANK PASSPORTS FROM DOMINICA HAVE BEEN SOLD IN SYRIA ?

When I first heard the information, which came from an individual inside the government of Dominica, I frankly did not believe it, but when a second trusted source confirmed the details, I decided ...

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