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BANK OF CHINA EXPOSED WITH EVIDENCE TO TERRORIST FINANCING FOR HAMAS

Details of how a Palestinian who was an agent of Hamas, a Specially Designated Global Terrorist organization, transferred money in an out of the West Bank (Judea & Samaria) and Gaza, include a ...

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GRAPHS FROM THE RUSSIA ORGANIZED CRIME TROIKA LAUNDROMAT SCANDAL

If you are not following the many articles out today exposing the Troika Laundromat, you may wish to review them if you have any interest in Russian organized crime money laundering. I ...

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MAJOR BANKS INVOLVED IN ASSISTING IRAN SANCTION EVASION SCHEME ARE IDENTIFIED

A sworn statement involving the investigation into the transfers through which the Government of Iran was able to evade US sanctions, by funnelling payments to a major residential project in ...

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ST KITTS THE CARIBBEAN ISLAND IS FIGURED PROMINENTLY IN THE $115 MILLION IRAN SANCTIONS EVASION CASE

An affidavit, prepared by a law enforcement investigator in the State of New York, and filed in the Federal criminal case against Iranian banker Ali Sadr Hashemi Nejad, the accused principal money ...

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LAWYERS IN CANADA MUST SUPERVISE THE WORK OF IMMIGRATION CONSULTANTS

As we debate the merits of opening the legal profession to non-lawyers, the experience with immigration consultants offers a case study of the perils and pitfalls that can lie ahead. In a recent ...

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HAMAS "THE TERRORIST GROUP" BITCOIN CROWDFUNDING EFFORTS ARE AN ABYSMAL FAILURE

According to reliable reports from the Middle East, Hamas' new cryptocurrency fundraising campaign is an utter failure. Hamas raised a total of USD$900 during the first day of operation, and some ...

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EASTERN CARIBBEAN SUPREME COURT HOLDS DOMINICA DIPLOMATIC PASSPORT HOLDERS HAVE NO DUTY OF ALLEGIANCE & WORTHLESS

In the Matter of an Application by the Attorney General of Saint Christopher and Nevis Pursuant to Section 36 of the Constitution of Saint Christopher and Nevis, and to Section 12 of the National ...

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OKKE ORNSTEIN ALIAS OKKE VAN OOIJEN IS BACK AND IS NOW A "TWITTER TWAT" IMPERSONATING A JOURNALIST

Okke Ornstein alias Okke Van Ooijen is now officially a Twitter Twat attempting to convince people that he is now legitimate and a journalist forgoing his reputation as a blackmailer, forger, ...

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TWO YEARS AFTER THEIR ARREST FOR MONEY LAUNDERING, PANAMA DRAGS ITS HEELS FOR MOSSACK AND FONSECA WHO ARE THE THE CRIMINAL LAW FIRM

It was February 2017, amid the aftershocks of the release of the Panama Papers, those name partners Jurgen Mossack and Ramón Fonseca Mora were arrested, on money laundering charges. However, two ...

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IRAN AND CHINA IMMIGRANTS TO CANADA ARRIVE WITH BOGUS PROFESSIONAL DEGREES & DIPLOMAS

Remember Ismael Gerli, the Panamanian lawyer who was charged with forging his clients' signatures on Bearer Share certificates, and stealing their real estate holdings ? He literally bought his law ...

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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...

YASSER ARAFAT WIDOW KEEPS THE BILLIONS OF DOLLARS THAT YASSER ARAFAT STOLE FROM THE PALESTINIAN PEOPLE

We note that local media in the Republic of Maltahas been interviewing SUHA ARAFAT, the widow of the late leader of the PLO, YASSER ARAFAT, who is...

PALESTINIAN TERRORISTS FROM GAZA SLAUGHTER 40 BABIES BY CHOPPING THEIR HEADS OFF | FOREIGN NEWS CORRESPONDENTS BREAK DOWN IN HYSTERICAL TEARS

With terrorists’ bodies still lying in the grass, international press witnesses firsthand the shocking aftermath of Palestinian Terrorists' from...

BALAZS NEMETH IS EXPOSED AS THE FRAUDSTER SEEKING TO CASH IN ASSETS OF MURDERED HUNGARIAN HOLOCAUST VICTIMS

This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third...

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,...

(21493)

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...

(13944)

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...

(19151)

William Lee Coop

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

(16371)

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,...

(16172)

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...

(17009)

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