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Did Leon Frazer Compliance Officer Commit Perjury In Affidavit ?

As the discovery phase, in the Canadian civil case styled Lawrence Heath, et al vs. Leon Frazer and Associates, Inc., unfolds, we have examined what appears to be a very disturbing document, ...

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Cayman Insider Says Government Ordered Rcips To Ignore Cayman Gang Of Four $450M Fraud For Political Purposes

A reliable local source in Grand Cayman, who has a contact inside the Cayman Islands Monetary Authority (CIMA), has asserted that he has been advised that a senior official in the Government ...

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Government Responds To Reza Zarrab'S Motion For Recusal Of Trial Judge

The US Attorney's Office for the Southern District of New York has filed a 21-page document, captioned Government's Memorandum of Law in Opposition to Defendant Reza Zarrab's Motion to Recuse. The ...

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THE SANCTIONED PANAMANIAN WAKED ORGANIZATION SUES OFAC IN US DISTRICT COURT

Relatives and business associates of the indicted Panamanian money launderer, Nidal Waked, have brought a civil suit (Case No. 16-01730), in US District Court for the District of Columbia, seeking ...

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PANAMA'S POSTER BOY FOR CORRUPTION FAILS TO SHOW UP FOR HIS MONEY LAUNDERING HEARING

Mayer Mizrachi, the son of fugitive Aron Mizrachi, and himself deported from Colombia, to face corruption and money laundering charges in Panama, failed to attend a mandatory hearing this week, on ...

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HAMAS EXPANDS REGIONS & 0PENS AN OFFICE IN ALGERIA

Hamas, which, as most compliance officers know, is designated a global terrorist organization by many Western countries, including the United States and Canada, has announced, on Algerian ...

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MAYER MIZRACHI DEPORTED TO PANAMA, TO FACE CORRUPTION CHARGES, POSSIBLE US EXTRADITION

Mayer Mizrachi, the son of Aron "Rony" Mizrachi, the fugitive brother-in-law of ex-President Ricardo Martinelli, has been deported to Panama, from colombia, where his petition for asylum was ...

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REZA ZARRAB SEEKS TO HAVE TRIAL JUDGE RECUSE HIMSELF

The team of attorneys representing accused Iranian sanctions violator, Reza Zarrab, have filed a motion to recuse the District Judge assigned to the case, and for that reason, the scheduled hearing ...

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IRAN SAYS TWO OF ITS BANKS WILL NOT DEAL WITH IRGC COMPANIES

A major media source in Iran has reported that two of its principal banks have refused to conduct any business with corporations controlled by, or affiliated with, Iran's Islamic Revolutionary Guard ...

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HSBC DELAYS PROMPT RESOLUTION OF ITS APPEAL OF JUDGE'S ORDER TO RELEASE MONITOR'S REPORT

For those who have been wondering what has been happening with the HSBC Holdings appeal of the District Judge's order, which required the release of the independent Monitor's report on the status ...

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Videos

World

LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME

WANTED SA decided to investigate and research the home renovation business in the Province of Ontario and to our delight we found this business very...

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,...

(22345)

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...

(14838)

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...

(20093)

William Lee Coop

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

(17264)

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,...

(17002)

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...

(17895)

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