Alaska's most prolific expat fraudster, Gary James Lundgren, whose long career as a white-collar criminal has left a line of angry victims*, that could probably reach across the United States, is not ...
The most serious criminal act, committed by Leon Frazer Director, William "Bill" Tynkaluk, was his delivery of bogus tax advice, to LF clients who were non-residents of Canada. He advised them that ...
Ismael Gerli, the Panama City attorney who taught the American expat fraudster, Gary Lundgren*, how to deprive North American and Europeans of their assets, using Bearer Share corporations, has now ...
While on its surface, Lawrence Heath vs. Leon Frazer & Associates, Inc., is a civil suit to recover client information, concerning the plaintiff's accounts at the wealth management firm, and the ...
Antigua's Sir Ronald Saunders, the Ambassador to the United States, has warned that escalating derisking, which affects Antiguan financial institutions, on the part of American banks, could have ...
If you read this week's article on why Country Risk should be increased upon Spain, due to its Gulag-style treatment of Vladimir Kokorev, and his family, the recent Spanish pronouncement on the ...
Lawyers are required, under most codes of professional ethics, to zealously represent their clients, but sometimes they forget that they are, themselves, officers of the court, and engage in dilatory ...
We are beginning to lose faith in the independence of the court system of Spain, which directly impacts Country Risk. For more than one year, the Russian businessman, Vladimir Kokorev, his wife and ...
If you have been following our coverage of Lawrence Heath vs. Leon Frazer & Associates, Inc., a civil suit, filed against a securities firm, to obtain client records, for the Cayman Gang of ...
Auditors working on behalf of Venezuela's National Assembly have found that more than eleven billion dollars ($11,000,000,000) is missing, and unaccounted for, at PDVSA, the country's petroleum ...
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,...
(23243)
Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - MurderREWARD: The FBI is offering a reward of up to $1,000,000 for...
(15651)
Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation
Juan Paulino-Cantero is wanted for his...
(20895)
Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(18124)
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,...
(17817)
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...
(18843)
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...