Home

Information

Registration

Main Menu

MARTINELLI'S ATTORNEY NAMES INDIVIDUALS AND ENTITIES HE ALLEGES LAUNDERED ODEBRECHT BRIBES

Prominent Panama City Attorney Sydney Sitton, who is part of the defense team representing the fugitive former president of Panama, Ricardo Martinelli, has, in a filing with the government, named ...

Write comment (0 Comments)

WILL REMOVAL OF US ATTORNEY IN NEW YORK MEAN MORE INDICTMENTS IN THE REZA ZARRAB IRAN SANCTIONS EVASION CASE ?

The newly-installed Attorney General of the United States, Jeff Sessions, has removed the sitting US Attorney for the Southern District of New York, Preet Bharara. It is Bharara who has been ...

Write comment (0 Comments)

PANAMA'S ATTORNEY GENERAL PLACED UNDER INVESTIGATION FOR HER ODEBRECHT INVESTIGATION

Powerful forces in the Republic of Panama, smarting due to the exposure of several of their own to major bribe charges, in the Odebrecht case, have resorted to the usual Panamanian response to ...

Write comment (0 Comments)

DOMINICA'S FOREIGN MINISTER ON WHY SHE WILL NOT RELEASE THE NAMES OF ITS DIPLOMATIC PASSPORT PURCHASERS

For public review, and after Antigua & Barbuda has agreed to release the names of all its diplomatic passport holders, it is important to analyze the reasoning of the Foreign Minister of ...

Write comment (0 Comments)

KOKOREV STILL BEING DETAINED, ALTHOUGH POLICE CERTIFY THAT THERE IS NO CASE PENDING

After eighteen long months, the Russian businessman, Vladimir Kokorev, and his wife and son, remain in illegal detention in the Canary Islands, notwithstanding that the Spanish Police have ...

Write comment (0 Comments)

KOKOREV STILL BEING DETAINED, ALTHOUGH POLICE CERTIFY THAT THERE IS NO CASE PENDING

After eighteen long months, the Russian businessman, Vladimir Kokorev, and his wife and son, remain in illegal detention in the Canary Islands, notwithstanding that the Spanish Police have ...

Write comment (0 Comments)

ODEBRECHT PAID MONTHLY BRIBES TO THE FARC IN COLOMBIA

Just when you thought that the story about the massive bribes, paid by Construtora Norberto Odebrecht SA, the Brazilian construction giant, couldn't get any worse, it does. Information, supplied in ...

Write comment (0 Comments)

LEON FRAZER CHAIRMAN GAVE CONFIDENTIAL CLIENT INFORMATION TO THE CAYMAN GANG OF FOUR

An investigator who has been reviewing newfound evidence in the Cayman Gang of Four scandal has confirmed that Leon Frazer & Associates Inc, then Chairman of the Board, William Tynkaluk, ...

Write comment (0 Comments)

WAS THE PRIME MINISTER OF DOMINICA ENGAGING IN BULK CASH SMUGGLING ?

Roosevelt Skerrit, the Prime Minister of the Commonwealth of Dominica, has recently taken two quick trips to the Dutch/French Island of St. Maarten, with first, a senior banker from Dominica AID ...

Write comment (0 Comments)

MOSSACK FONSECA, STILL OPERATING, SAYS 250 EMPLOYEES HAVE BEEN TERMINATED

The Panama City law firm of Mossack and Fonseca, its lead partners in custody, and its money laundering, tax evasion and corruption assisting operations exposed to the world in the Panama Papers, ...

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