In the aftermath of the fallout surrounding the American money laundering indictment of Alex Nain Saab Moran, the Antiguan Economic Envoy, who holds a diplomatic passport from Antigua & Barbuda, ...
Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...
Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...
The Austrian passport; it's not ONLY for Jeffrey Epstein anymore. Epstein, whose Austrian passport, complete with alias, and a bogus Saudi Arabia residence address, was found by law enforcement in ...
The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...
JULY 06, 2019 – Over the past few months, NATO’s Jens Stoltenberg has continued outlining his organization’s “recognition” for Ukraine “to become a member of NATO”. Two weeks ago ...
We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...
Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...
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 ...
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 ...
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...
This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third...
Unlawful Flight to Avoid Prosecution - Child Molestation
Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...
(21473)
Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - MurderREWARD: The FBI is offering a reward of up to $1,000,000 for...
(13923)
Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation
Juan Paulino-Cantero is wanted for his...
(19124)
Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(16348)
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,...
(16150)
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...
(16984)
Missing Since
Mar 29, 2016
Missing From
Visalia, CA
DOB
Sep 29, 1999
Age Now
16
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
4'11"
Weight
85...
Missing Since
Apr 1, 2016
Missing From
Canon City, CO
DOB
Oct 29, 2000
Age Now
15
Sex
Male
Race
Biracial
Hair Color
Brown
Eye Color
Brown
Height
5'6"
Weight
140...
Missing Since
Mar 30, 2016
Missing From
Lake Worth, FL
DOB
Mar 23, 2001
Age Now
15
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
5'3"
Weight
120...
Missing Since
Mar 12, 2016
Missing From
Visalia, CA
DOB
Apr 29, 2001
Age Now
15
Sex
Male
Race
White
Hair Color
Blonde
Eye Color
Blue
Height
4'10"
Weight
95 lbs
Joshua...
Missing Since
Mar 7, 2016
Missing From
Leander, TX
DOB
Oct 6, 1999
Age Now
16
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
5'2"
Weight
210...
Missing Since
Feb 17, 2016
Missing From
El Reno, OK
DOB
Dec 7, 2007
Age Now
8
Sex
Female
Race
Hispanic
Hair Color
Brown
Eye Color
Brown
Height
4'6"
Weight
50...