The corrupt government of president Juan Carlos Varela, in the Republic of Panama, is not lifting a finger to close up the law firm of Mossack and Fonseca, notwithstanding the clear evidence of ...
According to reports published in the Republic of Panama, the Ministry of Finance of France is still labeling Panama as a tax haven, and pointing its finger at what remains broken, confirming ...
It's not just the fact that half of the companies formed by the Panama law firm of Mossack and Fonseca were BVI corporations, and it's not just that Cayman Islands corporate service firms choose to ...
The British Virgin Islands Financial Services Commission (FSC) has imposed a $440,000 administrative penalty upon the beleaguered Panama City law firm of Mossack and Fonseca. More than 100,000 of ...
The anti-corruption prosecutors in Spain's Canary Islands, who have been illegally holding Vladimir Kokorev, his wife and son, for more than one year, on a bogus material witness warrant, have ...
Recent disclosures, involving the use of Mossack Fonseca "legal services," in the formation of shell companies, which were used to purchase millions of dollars of pricey Miami real estate, by front ...
A Colombian criminal court judge in Bogotá has reportedly asked that a request be made, to the United States, to master extradite Pyramid/ Ponzi schemer David Eduardo Helmut Murcia Guzmán, when his ...
World Info Report (http://www.worldinforeport.com ) stole two of the copyrighted articles I published on this blog, way back in 2013, then back-dated them to a date just prior to the original ...
Christopher Brenner, one of a pair of predatory lawyers who fleeced investors, in an advance fee scheme that later morphed into a Ponzi scheme, and who is being sued by the Securities & Exchange ...
As we go further and further into an analysis of the Panama Papers, one question is being asked, again and again: what about some of the dubious practices that the law firm of Mossack Fonseca engaged ...
Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...
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...
Unlawful Flight to Avoid Prosecution - Child Molestation
Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...
(23152)
Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - MurderREWARD: The FBI is offering a reward of up to $1,000,000 for...
(15555)
Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation
Juan Paulino-Cantero is wanted for his...
(20797)
Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(18039)
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,...
(17726)
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...
(18761)
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...