Home

Information

Registration

Main Menu

DANGERS OF CITIZEN BY INVESTMENT (CBI) PASSPORTS & THE UNAUTHORIZED PRACTICE OF LAW

When applicants wishing to acquire Citizenship by Investment (CBI) passports, which they are seeking to obtain from countries in Europe and the East Caribbean that offer them for sale, They ...

Write comment (0 Comments)

BILLIONAIRE FROM CHINA INDICTED IN US FOR MONEY LAUNDERING AND TAX EVASION OBTAINED MALTA "CITIZEN BY INVESTMENT" (CBI) PASSPORT EVEN THOUGH HIS ACTIVITIES WERE WIDELY KNOWN

Liu Zhongtain, the Chinese Aluminum magnate, recently indicted in the United States, was able to secure a Malta CBI passport and citizenship in 2016, even though his criminal activities were widely ...

Write comment (0 Comments)

CARIBBEAN ISLAND OF ANTIGUA ATTEMPTS DAMAGE CONTROL AFTER ITS DIPLOMAT IS CHARGED WITH MONEY LAUNDERING

In the aftermath of the fallout surrounding the American money laundering indictment of Alex Nain Saab Moran, the Antiguan Economic Envoy, who holds a diplomatic passport from Antigua & Barbuda, ...

Write comment (0 Comments)

UNITED STATES INDICTS MAJOR COLOMBIAN MONEY LAUNDERER WHO IS AN ANTIGUA DIPLOMAT & CLOSE FRIEND OF PRIME MINISTER GASTON BROWNE

Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...

Write comment (0 Comments)

UNITED KINGDOM BORDER SERVICE CONFISCATES FIVE MILLION DOLLARS ($5 MILLION) OF GOLD FROM CAYMAN ISLANDS ON INTELLIGENCE FROM NATIONAL CRIME AGENCY & INTEL FROM FINANCIAL CRIME ANALYST

Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...

Write comment (0 Comments)

IRAN CITIZENS HOLDING EUROPEAN PASSPORTS ILLEGALLY

The Austrian passport; it's not ONLY for Jeffrey Epstein anymore. Epstein, whose Austrian passport, complete with alias, and a bogus Saudi Arabia residence address, was found by law enforcement in ...

Write comment (0 Comments)

LEBANON GOVERNMENT HAS MEMBERS OF HEZBOLLAH TERRORIST GROUP SANCTIONED BY OFAC

The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...

Write comment (0 Comments)

CANADA, USA AND NATO ACTIVE SUPPORT FOR NEO-NAZIS TERRORISTS IN UKRAINE

JULY 06, 2019 – Over the past few months, NATO’s Jens Stoltenberg has continued outlining his organization’s “recognition” for Ukraine “to become a member of NATO”. Two weeks ago ...

Write comment (0 Comments)

COLOMBIAN DRUG PROFITS HANDLED BY DAVID MURCIA'S LAUNDRYMAN END UP AS TRUMP CAMPAIGN CONTRIBUTIONS

We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...

Write comment (0 Comments)

DONALD TRUMP ACCEPTED FOREIGN NATIONALS MONEY WHO EMPLOYED SHELL COMPANIES TO MAKE ILLEGAL CONTRIBUTIONS TO TRUMP

Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...

Write comment (0 Comments)

Videos

World

BANNED FOR LIFE FROM FINRA, GARY LUNDGREN (ALIAS GARY JAMES LUNDGREN) SEEKS TO HAVE HIS BROKER PRIVILEGES RESTORED

GARY JAMES LUNDGREN, an American who lives in Panama, and who is under a lifetime ban from FINRA on the ability to sell securities, has reportedly...

JUSTIN TRUDEAU, PRIME MINISTER OF CANADA & THE GOVERNMENT OF CANADA PROTECT AND SUPPORT KNOWN TERRORISTS

B’nai Brith Canada applauds Germany for expelling an extremist Iranian cleric, while lamenting Canada's lack of action on a terrorist residing in our...

"PUMP & DUMP" FRAUDSTERS & TERRORISTS INVADE CANADA & USA WITH WORTHLESS STOCKS AND BONDS.

Inasmuch as we will be diagramming what are commonly known as "Pump and Dump" fraudulent stock sales schemes in our upcoming articles about Iranian...

INVESTORS FROM EUROPE, ASIA AND MIDDLE EAST ARE FLOCKING TO CANADA TO INVEST IN GUARANTEED MORTGAGES

Canada for the last 20 years has been enjoying a boom in the real estate market and investors from Europe, Asia and Middle East have been taking...

CRYPTO BANK OF EUROPE IS THE ONLY CRYPTO CURRENCY OFFERING A GUARANTEED INCOME OF 4.16% PER YEAR ON FUNDS ON DEPOSIT

For years I have been monitoring and researching financial groups and companies offering Digital Currency (Crypto Currency) and found out to my...

CARIBBEAN ISLAND OF DOMINICA SELLS CBI PASSPORTS TO SYRIA, GIVING HEZBOLLAH TERRORISTS EASY ACCESS TO THE UK

In a clear demonstration that it does not care about what is regarded as civilised action in the world, the autocratic government of the...

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,...

(20241)

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...

(12737)

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...

(17933)

William Lee Coop

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

(14991)

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,...

(14946)

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...

(15709)

Videos

World

Crimes

Wanted

Missing Children