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VATICAN IN ITALY ANNOUNCES FIRST MONEY LAUNDERING CONVICTION

Italian and Catholic media, quoting press releases issued by the Holy See, have identified Italian contractor Angelo Proietti as the first individual to be convicted and sentenced for money ...

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FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA) FINES MORGAN STANLEY $10 MILLION FOR AML DEFICIENCIES AND SUPERVISORY FAILURES

The Financial Industry Regulatory Authority, Inc., more commonly known as FINRA, the regulator for the securities industry, has levied a civil penalty of $10m upon the brokerage firm of Morgan ...

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FRANCE'S "NATIONAL POSTAL SERVICE -BANQUE POSTALE" FINED €50 MILLION FOR FACILITATING PAYMENTS BY TERRORIST SUSPECTS

The banking regulatory agency of France, commonly known by the acronym ACPR*, has levied a massive €50m civil penalty upon la Banque Postale, the financial division of the national postal service. ...

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BONA FIDE JOURNALISTS MURDERED TO THE NUMBER OF 80 & 348 ARRESTED

The profession of journalism every year suffers the threat of authorities or politicians, economic groups or criminals, who feel affected by the published information. This year, 49 journalists were ...

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CANADA IS HAVING A WHITE CHRISTMAS ON THIS CHRISTMAS DAY OF 2018

The management and staff of Wanted SA both in the USA and in Canada wish all of our patrons, fans and readers a very Merry Christmas and a very Happy, Healthy and Prosperous New Year for 2019 and ...

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CARIBBEAN ISLAND OF ANTIGUA'S EFFORTS TO FOIL SALE OF SCOTIABANK BRANCH HAVE NO LEGAL BASIS

The high-profile efforts, by Antigua's Prime Minister, Gaston Browne, to co-opt the sale of Scotiabank's Antigua banking facility to Republic Bank of Trinidad, is doomed to failure. Browne appears ...

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SCOTIABANK WILL NOT SELL ITS CARIBBEAN ISLAND OF ANTIGUA BRANCH TO THE USUAL SUSPECTS

While the Government of Antigua & Barbuda has invited Scotiabank to discuss selling its Antigua facility to a "consortium" of local businessmen and bankers, don't hold your breath. The bank is ...

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EUROPE UNION GENERAL COURT AFFIRMS HAMAS STATUS AS TERRORIST ORGANIZATION

The European General Court has entered an adverse ruling against the Palestinian SDGT known as HAMAS, dismissing the action it brought to maintain the freezing of its funds in the EU, as an entity ...

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INTERPOL ISSUES RED NOTICE AGAINST MEHUL CHOKSI THE BILLION DOLLAR FRAUDSTER FROM INDIA PROTECTED BY ANTIGUA

INTERPOL, the international police organization, has issued a Red Notice against Indian fugitive Mehul Choksi, which is a request directed to all the countries that are members of the organization to ...

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Okke Ornstein Convicted and Sentenced To 20 Months in Prison - States Don Winner of Panama - Guide

Okke Ornstein Convicted and Sentenced To 20 Months in Prison: Friday, February 22 2013 @ 07:45 PM UTC Contributed by: Don Winner Views: 4,596 By DON WINNER for Panama-Guide.com - On 14 ...

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Videos

World

NOEL ROSSWELL STRACHAN PONZI FRAUDSTER WANTED IN THE CARIBBEAN ISLAND OF JAMAICA FOR $260 MILLION DOLLAR FRAUD

This is Jamaican businessman Noel Rosswell Strachan, whose unregulated investment scheme, World Wise Partners, promised to pay 200% annual return,...

ARTHUR GEHL CRYPTO CURRENCY FRAUDSTER FROM "VIA - AG" OF GERMANY HAS BEEN ARRESTED AND IN CUSTODY IN GERMANY

Arthur Gehlwho is the founder and mastermind of the Crypto Currency massive fraud created with VIA-AG has been apprehended, arrested and is in...

ARTHUR GEHL & ROXANNE GEHL OF VIA – AG IN GERMANY EXPOSED IN MULTI MILLION EURO CRYPTO CURRENCY PONZI FRAUD & IMPERSONATING A BANK;

This is the first Ponzi Scam involving crypto currency for the year 2020, which we have investigated and found to be involving a husband and wife...

MONEY LAUNDERING INVESTIGATION INTO ATTORNEY FOR PRIME MINISTER RAMPS UP

In the aftermath of a national election marred by allegations of massive bribery and voter fraud, information has surfaced regarding a major money...

CAYMAN GANG OF FOUR FRAUDSTER RYAN BATEMAN MOVES HIS OPERATIONS TO PANAMA & JOINS WITH INDICTED PONZI SCAMMER

Remember the Cayman Gang of Four*, that gang of financial professionals working in the Cayman Islands who stole hundreds of millions of dollars...

WHAT KIND OF FRAUD MUST NEWCOMER IMMIGRANTS TO CANADA BE ON THE ALERT ?

When you are new to Canada, you may not be used to how companies or the government does business. Sadly, sometimes people try to take advantage of...

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...

Missing Children

Mariah Cortez

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...

Jorian Gessert

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...

Katherine Castro-Rubio

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...

Joshua Franklin

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...

Noemi Wallace

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...

Mabel Lopez

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...