Home

Information

Registration

Main Menu

BULK CASH SMUGGLER ARRESTED AT MALTA INTERNATIONAL AIRPORT WITH €200,000

Omar Ozumi, a Maltese national, was arrested at the airport by Customs, when he attempted to smuggle two hundred thousand Euros onto a flight bound for Istanbul, Turkey. Local currency control ...

Write comment (0 Comments)

BANK OF CHINA EXPOSED WITH EVIDENCE TO TERRORIST FINANCING FOR HAMAS

Details of how a Palestinian who was an agent of Hamas, a Specially Designated Global Terrorist organization, transferred money in an out of the West Bank (Judea & Samaria) and Gaza, include a ...

Write comment (0 Comments)

GRAPHS FROM THE RUSSIA ORGANIZED CRIME TROIKA LAUNDROMAT SCANDAL

If you are not following the many articles out today exposing the Troika Laundromat, you may wish to review them if you have any interest in Russian organized crime money laundering. I ...

Write comment (0 Comments)

MAJOR BANKS INVOLVED IN ASSISTING IRAN SANCTION EVASION SCHEME ARE IDENTIFIED

A sworn statement involving the investigation into the transfers through which the Government of Iran was able to evade US sanctions, by funnelling payments to a major residential project in ...

Write comment (0 Comments)

ST KITTS THE CARIBBEAN ISLAND IS FIGURED PROMINENTLY IN THE $115 MILLION IRAN SANCTIONS EVASION CASE

An affidavit, prepared by a law enforcement investigator in the State of New York, and filed in the Federal criminal case against Iranian banker Ali Sadr Hashemi Nejad, the accused principal money ...

Write comment (0 Comments)

LAWYERS IN CANADA MUST SUPERVISE THE WORK OF IMMIGRATION CONSULTANTS

As we debate the merits of opening the legal profession to non-lawyers, the experience with immigration consultants offers a case study of the perils and pitfalls that can lie ahead. In a recent ...

Write comment (0 Comments)

HAMAS "THE TERRORIST GROUP" BITCOIN CROWDFUNDING EFFORTS ARE AN ABYSMAL FAILURE

According to reliable reports from the Middle East, Hamas' new cryptocurrency fundraising campaign is an utter failure. Hamas raised a total of USD$900 during the first day of operation, and some ...

Write comment (0 Comments)

EASTERN CARIBBEAN SUPREME COURT HOLDS DOMINICA DIPLOMATIC PASSPORT HOLDERS HAVE NO DUTY OF ALLEGIANCE & WORTHLESS

In the Matter of an Application by the Attorney General of Saint Christopher and Nevis Pursuant to Section 36 of the Constitution of Saint Christopher and Nevis, and to Section 12 of the National ...

Write comment (0 Comments)

OKKE ORNSTEIN ALIAS OKKE VAN OOIJEN IS BACK AND IS NOW A "TWITTER TWAT" IMPERSONATING A JOURNALIST

Okke Ornstein alias Okke Van Ooijen is now officially a Twitter Twat attempting to convince people that he is now legitimate and a journalist forgoing his reputation as a blackmailer, forger, ...

Write comment (0 Comments)

TWO YEARS AFTER THEIR ARREST FOR MONEY LAUNDERING, PANAMA DRAGS ITS HEELS FOR MOSSACK AND FONSECA WHO ARE THE THE CRIMINAL LAW FIRM

It was February 2017, amid the aftershocks of the release of the Panama Papers, those name partners Jurgen Mossack and Ramón Fonseca Mora were arrested, on money laundering charges. However, two ...

Write comment (0 Comments)

Videos

World

BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

GARY JAMES LUNDGREN, an American who lives in Panama, and who is under a lifetime ban from FINRA on the ability to sell securities, has reportedly...

JUSTIN TRUDEAU, PRIME MINISTER OF CANADA & THE GOVERNMENT OF CANADA PROTECT AND SUPPORT KNOWN TERRORISTS

B’nai Brith Canada applauds Germany for expelling an extremist Iranian cleric, while lamenting Canada's lack of action on a terrorist residing in our...

"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

Inasmuch as we will be diagramming what are commonly known as "Pump and Dump" fraudulent stock sales schemes in our upcoming articles about Iranian...

INVESTORS FROM EUROPE, ASIA AND MIDDLE EAST ARE FLOCKING TO CANADA TO INVEST IN GUARANTEED MORTGAGES

Canada for the last 20 years has been enjoying a boom in the real estate market and investors from Europe, Asia and Middle East have been taking...

CRYPTO BANK OF EUROPE IS THE ONLY CRYPTO CURRENCY OFFERING A GUARANTEED INCOME OF 4.16% PER YEAR ON FUNDS ON DEPOSIT

For years I have been monitoring and researching financial groups and companies offering Digital Currency (Crypto Currency) and found out to my...

CARIBBEAN ISLAND OF DOMINICA SELLS CBI PASSPORTS TO SYRIA, GIVING HEZBOLLAH TERRORISTS EASY ACCESS TO THE UK

In a clear demonstration that it does not care about what is regarded as civilised action in the world, the autocratic government of the...

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,...

(20242)

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...

(12737)

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...

(17933)

William Lee Coop

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

(14991)

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,...

(14947)

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...

(15710)

Videos

World

Crimes

Wanted

Missing Children