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UNITED STATES RESPONDS IN ALLEN STANFORD'S PETITION TO US SUPREME COURT

The Solicitor General's Office has filed its Brief in Opposition to R Allen Stanford's petition for a Writ of Certiorari in Stanford's criminal case. He was convicted in US District Court in Texas, ...

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MOSSACK FONSECA ASSISTED DODGY SELLERS OF VALUABLE ART STOLEN BY THE NAZIS

Recently, we have been covering some of the many sordid criminal activities of the Mossack and Fonseca law firm, as exposed in the Panama Papers. We have shown that the firm facilitated sanctioned ...

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DELAWARE TRIES TO PROTECT ITS LUCRATIVE "OFFSHORE" INDUSTRY THROUGH TRICKERY

While compliance officers anxiously await the progress, and hopefully passage, of a bill in the US Congress that would require the states to maintain a registry of beneficial owners of all ...

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MOSSACK FONSECA CREATED OFFSHORE ENTITIES OF FEEDER FUNDS FOR MADOFF PONZI SCHEME

The more we examine the Panama Papers, the more we uncover rampant client criminal conduct. The lawyers at Mossack Fonseca, who frankly I have come to describe more accurately as ...

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IS IT FINALLY TIME FOR COMPLIANCE OFFICERS TO REDLINE ALL BRITISH VIRGIN ISLAND COMPANIES ?

For compliance officers, following banking best practices means adopting, and not deviating from, a risk-based program. To do otherwise not only exposes your bank to regulatory fines and penalties, ...

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NEW CAYMAN ISLANDS LAW COULD PROTECT FINANCIAL CRIMINALS

A bill pending in the Cayman Islands this month, regarding the expungement of criminal felony convictions, could have unintended consequences that will endanger the investing public, putting them at ...

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MONTE FRIESNER EXPOSES SHELL COMPANIES SET UP BY MOSSACK FONSECA ALLOWED NORTH KOREA TO EVADE INTERNATIONAL WMD SANCTIONS

If the US Department of Justice was looking for ways to permanently shut down the Panama city law firm of Mossack and Fonseca, and arrest the name partners, the recent Indictment, filed against Ms ...

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PANAMA COURT DISMISSES ALL MONEY LAUNDERING AND CORRUPTION CHARGES AGAINST INDIVIDUALS WHO BRIBED SUPREME COURT JUSTICE

In Panama, if you are a local lawyer who wants to win his case, pending before the country's highest judicial body, the Supreme Court of Justice, you pay a substantial bribe to the justice presiding ...

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THE ONTARIO SECURITIES COMMISSION (OSC) GETS A NEW ENFORCEMENT DIRECTOR

Jeff Kehoe, whom you may know as the Enforcement Director at IIROC, has now been named as the Enforcement Director for the Ontario Securities Commission (OSC), effective 11 October, 2016. A former ...

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MOSSACK FONSECA USED MONEY LAUNDERERS' TRADECRAFT TO FOIL BVI REGULATORS

The Panama City law firm of Mossack and Fonseca deliberately and intentionally misspelled the names of individuals which it furnished to regulators in the British Virgin Islands, as beneficial owners ...

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World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the...

FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

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...

Crimes

HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA

After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...

BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI)...

Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial

Counsel for Reza Zarrab has notified the Court, in a filing, that former OFAC Director R Richard Newcomb will serve as an expert witness on behalf...

Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street

If you have not yet read our article on the Panama Wall Street scandal, entitled "Panama's Securities Regulator Intervenes in Company linked to Gary...

Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.

Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...

Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by K enneth Rijock Gary James Lundgren, the...

Wanted

Grant Lavelle Hudson III

Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

(22855)

Joan Deborah Chesimard

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...

(15282)

Juan Paulino-Cantero

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...

(20517)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17731)

Jose Antonio Barroso

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,...

(17447)

John J. Hartin

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...

(18444)

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