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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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ARTHUR GEHL ACCUSED MONEY LAUNDERER BY GERMAN POLICE HACKING INTO WANTED SA SERVERS TO DESTROY ADVERSE ARTICLES ABOUT HIM

Arthur Gehl who was the Managing Director for VIA-AG.INFO a Crypto Currency Ponzi Scam was accused by the authorities in Germany for Money Laundering and Operation of a Financial Scam was released ...

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ARTHUR GEHL & THE VIA-AG.INFO CRIMINAL ORGANIZATION FROM GERMANY HAVE THREATENED TO KILL THE "FINANCIAL CRIME ANALYST" WHO IS COMING TO GERMANY TO MAKE STATEMENTS

Wednesday of February 05, 2020 a message on "What's App" was sent to one of the Financial Crime Analyst for www.eddi-iq.com that if he attends in Germany to give testimony concerning Arthur Gehl, ...

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IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

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

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Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

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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...

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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...

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William Lee Coop

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

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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,...

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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...

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