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MOSSACK AND FONSECA SUE THEIR INSURANCE COMPANY FOR DENIAL OF COVERAGE

The imprisoned name partners of the Panama City law firm of Mossack and Fonseca have filed a suit against their insurance carrier, after it denied the firm coverage on a policy, due in part to the ...

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COURT RULES AGAINST WAKED ORGANIZATION IN ITS SUIT AGAINST OFAC

The US District Court for the District Court for the District of Columbia has entered a summary judgment, in favor of OFAC, the defendant, and against the Waked plaintiffs, in a case where the ...

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SEC OBTAINS SUMMARY JUDGMENT AGAINST PONZI SCHEMER ILLARRAMENDI FOR $25m

A US District Court judge has awarded the Securities & Exchange Commission a summary judgment*, against the Venezuelan Ponzi schemer, Francisco Illaramendi, in the amount of $25m,as and for ...

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PANAMA'S SUPERINTENDENT OF BANKING ORDERS LIQUIDATION OF BANK LINKED TO MOSSACK FONSECA AND TO ODEBRECHT SCANDAL

The Superintendent of Banking(SBP) of the Republic of Panama has ordered the liquidation of FPB Bank, Inc., one of the financial institutions that allegedly moved the bribe payments for Norberto ...

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PANAMA'S BANKING REGULATOR TO SEIZE 30% OF BALBOA BANK DEPOSITORS' FUNDS

The case of Balboa Bank & Trust illustrates the dangers posed, to foreign nationals, who place money in Panama's banks. The bank, which lost its OFAC license, and now must be reorganized and sold ...

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SUPERSEDING INDICTMENT FILED IN ZARRAB CASE AGAINST TURKISH BANKER ARRESTED IN NEW YORK

The Acting US Attorney in New York has filed a Superseding Indictment, in the Reza Zarrab Iran oil sanctions violations case, adding the recently arrested Turkish banker, Mehmet Hakan Atilla, who was ...

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PANAMANIAN BANK LINKED TO WAKED MONEY LAUNDERING OPERATION ASKS FOR EXTENTION OF OFAC LICENSE

Balboa Bank & Trust, and Balboa Securities, two Panamanian companies linked to the Waked money laundering empire, and sanctioned by OFAC, have requested that the US agency's license, which has ...

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WILL EU BRING CRIMINAL CHARGES AGAINST MOSSACK AND FONSECA PARTNERS ?

Eurojust, the European Union legal agency, is in Panama City this week, to confer with Kenia Porcell, Panama's Attorney General, and to collect additional evidence in the Panama Papers scandal. ...

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US SUPREME COURT TO HEAR ARAB BANK CASE

The United States Supreme Court has agreed to accept the Certiorari petition filed in one of the Arab Bank cases. Originally, a US District Court in New York held that the Arab Bank, a Jordan-based ...

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DOMINICA'S DARKER SIDE; ITS OFFSHORE BANKS HAVE DECEPTIVELY SIMILAR NAMES

Take a good look at the names of the offshore financial institutions licensed in the Commonwealth of Dominica, and you notice a disturbing fact: a number of the names are deceptively similar, or ...

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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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