If you were wondering why Spanish prosecutors, in the Canary Islands, continue to detain Vladimir Kokorev, and his family, in a local prison, after one year in custody, allegedly as material ...
Lebanon, after an extended delay, due to an inability of its major political parties to come to an agreement, has now elected a new president. He is retired General Michel Aoun, who is the first ...
The length to which the United States is going, to protect public disclosure of the discovery furnished to the defense in United States vs. Zarrab, the Iran sanctions violations case pending in the ...
The commercial ratings companies, Standard & Poors Global Rating, and Fitch Ratings have published reports critical of the Panamanian banking industry, and three specific financial institutions ...
Here's a true story that you simply could not have made up. A consumer in Birmingham, in the United Kingdom, wrote to Apple, to find out why his £799 I-Phone refund had not been sent. His name is ...
Viet Dinh, who was an Associate Attorney General in the Bush Administration*, and is one of the principal defense lawyers for the accused Iranian sanctions violator, the gold trader Reza Zarrab, ...
The recent pronouncement, by an agency of the United Nations, UNESCO, that the Temple Mount, in Jerusalem, Israel, has no historical connection to its Christian and Jewish roots, demonstrates that ...
As a follow-up to our recent article, covering the fraud indictment, brought against Panama City attorney Ismael Gerli Champsaur, we are going to the mechanics of how bearer share fraud was ...
This is a rendering of the senior partners, who are also the directors, of Mossack and Fonseca; while you certainly can recognize Jurgen Rolf Dieter Mossack, and Eduardo Fonseca Mora, the name ...
Recognize this gentlemen ? He is David Nanes Schnitzer, who is accused of running Allen Stanford's massive Ponzi scheme in Mexico, where he is a wanted man. Nanes, who was recently hit with a $13.9m ...
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...
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,...
(21493)
Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - MurderREWARD: The FBI is offering a reward of up to $1,000,000 for...
(13944)
Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation
Juan Paulino-Cantero is wanted for his...
(19151)
Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(16371)
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,...
(16172)
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...
(17009)
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...