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 ...
Roman Seleznev, the Russian computer hacker who hacked into servers, and stole credit card information, causing millions of dollars in losses, to banks and credit cards companies, will be sentenced ...
In what must be the worst attempt at restoring public confidence in a broken legal system that we have seen in many years, an unknown Panamanian government agency has proposed to hereafter make all ...
The Government of Panama, acting through its president, Juan Carlos Varela, has engaged a New York public relations firm, in an attempt to repair the massive damage, to its national reputation, ...
While no criminal charges have been filed anywhere (yet) against the partners at the Panama city law firm of Mossack and Fonseca, its days as the primo destination, for money launderers, tax evaders, ...
Lawyers from two law firms have brought criminal charges against two sitting Panamanian judges who dismissed all the money laundering charges against a dozen individuals who were close associates ...
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,...
(22726)
Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - MurderREWARD: The FBI is offering a reward of up to $1,000,000 for...
(15195)
Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation
Juan Paulino-Cantero is wanted for his...
(20417)
Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...
(17624)
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,...
(17346)
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...
(18315)
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...