Home

Information

Registration

Main Menu

LANDMARK US GOVERNMENT REPORT ON OBIANG DOES NOT MENTION VLADIMIR KOKOREV AT ALL

In addition to our previous coverage of the illegal detention of the Russian-Spanish businessman, Vladimir Kokorev, his wife and son, in the Canary Islands, on bogus material witness charges, ...

Write comment (0 Comments)

MMM PONZI SCHEME IS BACK, THIS TIME IN CANADA

A young lady who says her name is Alinka Karpova has, on her Facebook page, published a solicitation for a new version of the old "MMM" ponzi scheme, which you may recall started in Russia in the ...

Write comment (0 Comments)

WILL REZA ZARRAB PLEAD OUT, AND NAME OTHER CONSPIRATORS ?

Media in Turkey, where the Iranian-Turkish gold trader Reza Zarrab moved massive quantities of sanctioned Iranian oil, have expressed glee at the news of the firing of Preet Bharara, the United ...

Write comment (0 Comments)

ATTORNEY FOR MOSSACK AND FONSECA FILES HABEUS CORPUS, SEEKING THEIR RELEASE FROM CUSTODY

The attorney for Jurgen Mossack, Ramón Fonseca Mora, and Edison Teano, three senior partners of the disgraced law firm of Mossack & Fonseca, has reportedly filed for a Writ of Habeus Corpus, in ...

Write comment (0 Comments)

DOMINICA "DIPLOMAT" WAS KIDNAPPED BY IRANIAN AGENTS, NOT PROPERLY EXTRADITED

Alireza Monfared, the Iranian oil sanctions evader, whose Dominican diplomatic passport ignited a firestorm of controversy in that country, over the latest in a series of questionable issuance of ...

Write comment (0 Comments)

PANAMA CLAMPS DOWN ON NON-RESIDENT FOREIGNERS

The Republic of Panama has begun strict enforcement of its "tourist" visa regulations. Until recently, foreign nationals did not need to obtain residency; they just lived in the country for the ...

Write comment (0 Comments)

PONZI SCHEMER'S ATTORNEY SAYS HE WILL BE DEPORTED TO COLOMBIA THIS YEAR

A Colombian attorney, representing the convicted Pyramid/Ponzi schemer, says that David Eduardo Helmut Murcia Guzmán, the Colombia Bernie Madoff, who stole millions from Colombians, and was ...

Write comment (0 Comments)

DID NIGERIAN DIPLOMATIC PASSPORT HOLDER DEPOSIT HER FLIGHT CAPITAL IN DOMINICA BANKS ?

Investigators probing the corruption case of former Nigerian Minister of Petroleum Resources, Diezani Allison-Madueke, who allegedly stole billions of dollars from the Nigerian National Petroleum ...

Write comment (0 Comments)

WHY DO SOME REAL ESTATE WEBSITES LIST THE PRIME MINISTER'S $2m NYC PURCHASE AT $7.7m ?

If you are one of those readers who has been Googling the information, regarding the New York City luxury second home, of the beleaguered Dominican Prime Minister, Roosevelt Skerrit, you may have ...

Write comment (0 Comments)

EIGHT OTHER PROMINENT PANAMA LAW FIRMS IMPLICATED IN ODEBRECHT BRIBERY SCANDAL

Eight other major Panama City law firms have been named, for their role in the Odebrecht/Lava Jato (CarWash) bribery scandal. Apparently, these firms all formed corporations linked to the payment of ...

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