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PILATUS BANK OWNER WHO IS THE IRAN SANCTION EVADER FACING 85 YEARS IN PRISON

As we have previously reported, Ali Sadr Hasheminejad, the Iranian businessman with links to his country's Ministry of Intelligence, has been convicted after a jury trial, in US District Court for ...

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ARTHUR GEHL & HIS RUSSIAN MOBSTER ASSOCIATES THAT HE MET WITH AT THE "1 HOTEL" LOCATED AT 2341 COLLINS AVENUE, MIAMI, FLORIDA IN JANUARY 2020 PRIOR TO BEING ARRESTED FOR MONEY LAUNDERING

He’s been called the “poster boy for the American Dream” — and for good reason. An immigrant kid from Brooklyn, he became general manager of a Nobody Beats the Wiz electronics store at 17. ...

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RUSSIAN ORGANIZED CRIME INVESTS IN REAL ESTATE IN THE CARIBBEAN ISLAND OF GRENADA USING CRYPTO CURRENCY TO HIDE SOURCE OF MONEY

A close look at the disturbing activities of Russian nationals in Grenada indicates that their strong political and economic influence masks their laundering of suspect "investment capital," and are ...

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ARTHUR GEHL & CHRIS ANDRE KOCH CRIMINAL ACTIVITIES EXPOSED AND LINKED TO BITCLUB NETWORK

Many of the readers have been following the criminal exploits of Arthur Gehl (which is not his authentic name) and who was born in Kazakhstan and immigrated to Germany who has alleged to have ...

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ARTHUR GEHL, "KAZAKHSTAN CONMAN" CAN RUN AND HIDE LIKE A RABBIT, BUT HE CANNOT ESCAPE JUSTICE IN GERMANY

f you were paying attention to my recent article about the German Bitcoin fraudster, Arthur Gehl, now referred to in media as "The Most Hated Man in Europe." you might have noticed that he disclosed ...

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ARTHUR GEHL & HIS PARTNERS ARE EMBEZZLING ALL THE BITCOIN THAT INVESTORS PURCHASED

Arthur Gehl has been making several trips per week to Essen, Germany, which is about 130 KM from Rheine, Germany using either the Mercedes Benz Gelandishwagon, which he purchased for his wife instead ...

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GERMAN CRYPTO CURRENCY FRAUDSTER & MONEY LAUNDERER CONSPIRES TO ESCAPE PRISON BY DRIVING HIS LAMBORGHINI OUT OF GERMANY

This is ARTHUR GEHL, Germany's €100m crypto currency fraudster, who promised his victims 250% return on their money. Gehl and his wife ROXANA are reportedly planning on leaving the European Union ...

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ARTHUR & ROXANA GEHL OF "VIA-AG" OPERATED AN UNLICENSED AND UNINSURED PRIVATE BANKING FIRM IN GERMANY TO STEAL MASSIVE MILLIONS OF EURO FROM TRUSTING INVESTORS

Arthur Gehl and Roxana Gehl visited the USA in January 0f 2020 with a lawyer from Cologne, Germany who assisted in the earlier creation and structure of the Financial Scam; however, the lawyer and ...

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ARTHUR GEHL ASSOCIATES & PARTNERS ARE BEING VIOLENTLY ASSAULTED AND THEIR CARS FIRE BOMBED IN GERMANY

Monday February 17, 2020 and we are in Rheine, Germany interviewing more investors of Arthur Gehl of VIA-AG.INFO who have now become victims of a massive Crypto Currency Fraud Conspiracy that has ...

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VIA-AG.INFO AND ARTHUR GEHL EXPANDED THE CRIMINAL ORGANIZATION OF FRAUD TO RUSSIA, SWITZERLAND, USA, ITALY AS VICTIMS DAILY EXPOSE THEIR LOSSES

This week has been a very informative and wild week concerning the International Criminal Organization of Arthur Gehl and his so called Private Banking Group called VIA-AG.INFO which Mr. Gehl ...

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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...

NAZI ASSETS STOLEN FROM MURDERED HOLOCAUST VICTIMS DISCOVERED IN SWITZERLAND AND CLAIMED BY NEO NAZI IN HUNGARY

Before I served in the Vietnam War, and attended law school, my undergraduate university major was the intense study of history, especially that of...

HUNGARIAN FRAUDSTERS WITH BONDS STOLEN FROM MURDERED HOLOCAUST VICTIMS SEEK TO REDEEM THEM THROUGH BOGUS " ROYAL" CLAIMANTS IN INDONESIA AND CHINA

Corrupt government leaders in Budapest, working with attorneys closely linked to far-right political groups, are seeking to redeem century-old...

80 YEARS AFTER THE HOLOCAUST, THE DESCENDANTS OF HUNGARIANS WHO COMMITTED ATROCITIES TRY TO CASH IN GERMAN BONDS OF THE VICTIMS

There are multiple reports from Germany regarding fraudulent efforts by individuals concerning the recovery of German External Loan 1924...

CHINA IS NOT A SAFE COUNTRY FOR A FOREIGNER TO WORK IN, ESPECIALLY IN COMPLIANCE & ENHANCED DUE DILIGENCE.

Buried deep in the news, but noticed by yours truly, is the new reality that it is not safe for any foreign consulting firm to conduct due diligence...

USA BANK REGULATORS REFUSE TO APPROVE THE TD BANK PURCHASE OF FIRST HORIZON BANK

For those banks that continue to cut corners, and thereby costs, from their AML/CFT compliance programs, I direct you to this week's sad story; TD...

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,...

(21085)

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...

(13547)

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...

(18835)

William Lee Coop

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

(15931)

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,...

(15761)

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...

(16561)

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