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IS ALIREZA MONFARED DOMINICA'S ALLEN STANFORD ?

Has Alireza Monfared become an albatross around the neck of Dominica ? Look closely at the economic, social, political and human damage that Stanford wreaked upon Antigua. Years after Stanford ...

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AFTER FIFTEEN MONTHS IN CUSTODY ON A BOGUS MONEY LAUNDERING MATERIAL WITNESS PLOY, KOKOREVS REMAIN A CAPTIVE OF SPANISH GREED AND INJUSTICE

Russian Businessman, Vladimir Kokorev, as well as his wife and son, remain behind bars in the Canary Islands, held for more than 15 months on a dodgy material witness warrant, in a money laundering ...

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EXECUTION OF REZA ZARRAB PARTNER, BABAK ZANJANI, REQUESTED BEFORE MARCH 21, NOW APPEARS DELAYED

Babak Zanjani, the Iranian oil sanctions trader, who was a partner of Reza Zarrab and Alireza Monfared, now facing a death sentence, will reportedly not be executed before the beginning of the ...

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MOSSACK AND FONSECA DETAINED AS CORRUPTION SCANDALS EXPLODE

Jurgen Mossack and Ramón Fonseca Mora have been detained by Panamanian authorities, for investigation of money laundering, as well as another lawyer at the law firm, and a judge has ordered ...

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LAW ENFORCEMENT CONDUCTS SECOND RAID AT MOSSACK FONSECA OFFICES

The Attorney General of Panama, Kenia Porcell, has publicly stated that a second raid has now been conducted, upon the law offices of Mossack and Fonseca, who were implicated in massive money ...

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WHO WILL INVESTIGATE THE SUSPECTED SWISS BANK ACCOUNTS OF DOMINICAN OFFICIALS ?

Given the allegations of exorbitant application fees and costs, concerning Dominica's opaque diplomatic passport program, and the reasonable suspicion that much of this illicit wealth has found its ...

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ST KITTS CBI PROGRAM AND THE MEDELLIN CARTEL

I see that one of the Astaphans, the one from St Kitts, has written an extensive commentary, seeking to discredit me, claiming that I am an instrument of the Dominican Opposition. I am afraid that ...

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PANAMA'S COURTS DISMISSING ALL SUITS BY NONRESIDENT FOREIGN NATIONALS

Anger against foreign nationals, in the country's the post-Panama Papers/Odebrecht scandal internal political atmosphere, appears to have manifested itself in the local court system, known for its ...

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CONTROVERSY OVER GOVERNMENT USE OF SOCIAL MEDIA IGNORES THE FACT THAT ITS ALREADY A COMPLIANCE TOOL

The disclosure, this week, by the Secretary of the Department of Homeland Security*, that foreign visa applicants may be asked to give up their social media accounts passwords, received mixed reviews ...

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DOMINICA USES TEAR GAR AND LIVE FIRE ON DEMONSTRATORS WHO OPPOSE DIPLOMATIC PASSPORTS SALES TO FOREIGN NATIONALS

Global media has yet to cover it, but my review of raw video material, received from Dominica yesterday, showed that armed police (not a normal event in the East Caribbean) used tear gas, and fired ...

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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,...

(22814)

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...

(15246)

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...

(20479)

William Lee Coop

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

(17692)

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,...

(17409)

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...

(18398)

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