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UNABLE TO DEPOSIT ECONOMIC PASSPORT FEES IN LOCAL BANKS, DOMINICA DUMPS THEM IN THE SOCIAL SECURITY FUND

Multiple reports that all of Dominica's financial institutions, whether local or branches of international banks, are now refusing to accept any Citizenship By Investment [economic passport] funds, ...

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LAWYER AT MOSSACK FONSECA CONFESSES THE LAW FIRM'S SINS

María Mercedes Riaño, the Mossack attorney who was the director of the law firm's Brazil office, has confessed the firm's sins, in sworn testimony that is in direct conflict with its public ...

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DOMINICA HAS BEEN SELLING PASSPORTS TO IRANIANS FOR A DECADE

If you were wondering whether there are any other Iranian nationals, possibly involved in criminal or even terrorist activity, traveling the globe, using Dominica passports, be advised that, thanks ...

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NEW EVIDENCE CONFIRMS THAT CAYMAN GANG OF FOUR SOLD BOGUS HIGH YIELD INVESTMENT PROGRAMS TO UNSUSPECTING CANADIAN RETIREES

Newly-discovered evidence, currently being reviewed by investigators, in the Cayman Gang of Four case, have located correspondence, and associated documents, that confirms the Gang was selling ...

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HSBC ARGUES AGAINST PUBLIC RELEASE OF MONITOR'S REPORT ABOUT ITS AML REFORM PROGRAM

HSBC continued to hold fast to its appellate position, at the long-delayed oral argument of the appeal of its efforts to block public release of the court-appointed Monitor's Report, on its efforts ...

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IRANIAN SANCTIONS EVADER WAS LAUNDERING MONEY IN THE DOM REP, AND COMMUNICATING WITH AGENTS IN USA

An eyewitness in the Dominican Republic has come forward, and revealed details of the activities of the extradited Iran sanctions evader, Alireza Monfared, whose possession of a diplomatic passport, ...

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NO NEWS OF EXTRADITED IRANIAN SANCTIONS EVADER WHO HELD DOMINICAN DIPLOMATIC PASSPORT

Since he was taken into custody in January, 2017, by agents of the Islamic Republic of Iran, there has been no news regarding criminal charges pending against Alireza Monfared, accused of ...

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CAYMAN GANG OF FOUR $450m SCANDAL TO BE A MAJOR MOTION PICTURE

A lawyer for relatives of some of the Canadian victims of what has come to be known as the Cayman Gang of Four scandal has announced that his clients have engaged a prominent New York entertainment ...

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IRANIAN WHO BOUGHT A DIPLOMATIC PASSPORT FROM DOMINICA IS AN INTELLIGENCE AGENT

Alireza Monfared, the Iranian oil trader who reportedly purchased a diplomatic passport, through the Prime Minister of Dominica, is an Iranian intelligence agent, a fact that apparently was not ...

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PRIME MINISTER OF DOMINICA REFUSES TO TERMINATE DYSFUNCTIONAL DIPLOMATIC PASSPORT PROGRAM

In an address broadcast on the Internet this evening, Dominica's Prime Minister, Roosevelt Skerrit, stated that his government would continue to issue diplomatic passports to foreign nationals, in ...

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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,...

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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...

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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...

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William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

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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,...

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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...

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