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DID PANAMA'S PRESIDENT THREATEN TO SCALE BACK US FACILITIES IN PANAMA, IF RICARDO MARTINELLI IS EXTRADITED FROM MIAMI ?

A reliable source within the office of Panamanian President Juan Carlos Varela has confirmed that Varela has reportedly notified the US Government that Panama no longer wants it to extradite its ...

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TRANSPARENCY INTERNATIONAL SAYS US STATE DEPARTMENT NONRESPONSIVE ON MARTINELLI EXTRADITION DELAY

The president of Transparency International has publicly noted that the United States State Department has failed to provide an acceptable response to three inquiries as to why Ricardo Martinelli, ...

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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) program, but given that Vladimir Antonov, the offshore ...

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POLITICIANS' EFFORTS TO OBTAIN FAVORABLE SETTLEMENT FOR REZA ZARRAB APEARS TO HAVE FAILED

Efforts, by two senior American political figures, working for Reza Zarrab, to fashion a favorable result for him, by seeking to arrange a deal, between the US & Turkey, appear to have ...

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CONCERNS ABOUT EU MOVES ON SPAIN'S NEW DESIGNS ON GIBRALTAR IN TRADE NEGOTIATIONS

Brexit trade negotiations, between the United Kingdom and the European Union, have given rise to fears that the EU, due to strong Spanish claims, will demand that the UK give in to its demands for ...

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VENEZUELA DISSOLVES ITS CONGRESS, RAISING COUNTRY RISK TO THE HIGHEST LEVEL

The Supreme Court of Venezuela has dissolved the National Assembly, the last elected branch of government that contained any elements of the opposition. The Court ruled that it, and President Maduro, ...

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WILL PANAMA'S PRESIDENT PARDON MARTINELLI ASSOCIATES IN ODEBRECHT SCANDAL ?

Persistent rumors have been flying around Panama City this week, saying that Panamanian President Juan Carlos Varela intends to pardon a number of former President Ricardo Martinelli's close ...

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LAWYER FOR MOSSACK FONSECA SAYS BRIBE MONEY IN MOSSACK ACCOUNTS WERE ADMINISTRATIVE FEES

In a statement that will certainly be regarded as shameful, the attorney represented the imprisoned law partners of Mossack and Fonseca has asserted that funds found in MF accounts that were bribe ...

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REZA ZARRAB BRINGS IN THE BIG GUNS, FOR POSSIBLE PLEA NEGOTIATIONS

Correspondence from both sides, in the Reza Zarrab Iran sanctions evasion case, indicating that the Government believes two additional new attorneys, coming in to assist, may present still more ...

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DOMINICA SEEKS TO LEGITIMIZE ITS ILLEGAL DIPLOMATIC PASSPORT PROGRAM

Readers of my articles will recall that I have repeatedly pointed out that Dominica's diplomatic passport program, which presents a clear and present danger of facilitating financial crime on a ...

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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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