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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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CORRUPT SENIOR PALESTINIAN (PLO) LEADERSHIP TRAVEL THE WORLD ON THEIR PRIVATE JETS

The United States has severely cut back on all aid, direct, indirect, and in kind, to the Palestinian Authority, While the public reason given is the fact that the PA pays out approximately one-half ...

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Videos

World

CRYPTO CURRENCY IS PROVING TO BECOME A SAFER, BENEFICIAL, AND BETTER INVESTMENT THAN MOST STOCKS AND/OR BONDS

One of the best ways to build wealth over time is to invest your money. Choosing the right investments can be tricky, though, because all...

CRYPTOBANK OF EUROPE OFFERS TO ASSIST THE 800 INVESTORS AND VICTIMS THAT WERE DEFRAUDED BY ARTHUR GEHL AND VIA-AG:

Many of my readers on WantedSA and Eddi Iq that have been following the criminal activities of Arthur Gehl and his wife who I exposed in 2019 after...

THE LUXURY BANK WHO IS THE FAVOURITE CRYPTO CURRENCY GROUP IN THE UNITED KINGDOM HAS BEEN APPROVED FOR THE GOLD & BLACK VISA DEBIT CARDS BY VISA INTERNATIONAL

EXPERIENCE GREAT CRYPTO CURRENCY INVESTMENT SERVICE FROM THE COMFORT OF YOUR OWN HOME AND/OR FROM YOUR SMART PHONE WITH "THE LUXURY BANK" BASED IN...

CRYPTOBANK BASED IN BUDAPEST, HUNGARY EXPANDS THEIR CRYPTO CURRENCY THROUGHOUT EUROPE

I am exciting about interviewing the professional staff and founders of CryptoBank at their offices in Budapest, Hungary using Zoom, and found out...

CRYPTOBANK OF HUNGARY HAS THE ONLY CRYPTO CURRENCY WHOSE COINS ARE BACKED BY MAJOR BANKS AROUND THE WORLD

Wanted SA has been researching and investigating over 133 Digital and Crypto Currencies around the world and we have found only one that is...

HAMAS THE TERRORIST GROUP THAT IS PART OF THE PALESTINE AUTHORITY WAS LAUNDERING MONEY THROUGH PURCHASE OF BITCOIN FROM PILATUS BANK OF MALTA

Remember when we reported on Hamas' public request to its supporters to fund its international terrorist activities by sending it Bitcoin, thus...

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...