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CHINA BLACKMAILS CANADA & CANADA GRANTS HUAWEI CEO BOND IN CASE INVOLVING US EXTRADITION REQUEST

The British Columbia Supreme Court granted the Chief Executive Officer of Huawei Technologies, Meng Wanzhou, a/k/a Sabrina Meng bond in the amount of $10m. She was detained on December first and ...

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NIGERIA ISSUES ARREST WARRANT FOR THE WORLD'S MOST CORRUPT OIL MINISTER; DIEZANI ALISON-MADUEKE

The Federal Republic of Nigeria has issued an arrest warrant against Diezani Alison-Madueke, the country's former oil minister, upon corruption and money laundering charges, arising out her time in ...

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CRIMINAL CHARGES FILED AGAINST CHINA TELECOM GIANT HUAWEI CHIEF FINANCIAL OFFICER FOR IRAN SANCTIONS EVASION SCHEME

Reports from Canada state that Cathy Meng, the Chief Financial Officer of Huawei Technologies has been charged, in the United States, with Conspiracy to Commit Bank Fraud, though this information has ...

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STEER CLEAR OF CARIBBEAN NEWS SITES; MOST ARE SPONSORED AND SLANTED BY CORRUPT GOVERNMENT OFFICIALS

Compliance officers often troll Internet news sites for information, when conducting enhanced due diligence investigations, but when it comes to East Caribbean news websites, the stories you see ...

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FORMER ITALIAN PRIME MINISTER USED CARIBBEAN ISLAND OF ANTIGUA BANK FOR €5 MILLION PAYOFF TO PROSTITUTE DURING HIS CRIMINAL CASE

Italian media sources have stated that former Italian Prime Minister Silvio Berlusconi used accounts at Antigua Commercial Bank Ltd. to make a €5m payoff to an underage prostitute, in the middle of ...

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CANADA ARRESTS CHIEF FINANCIAL OFFICER OF CHINA TELECOM GIANT "HUAWEI" ON BEHALF OF USA FOR IRAN SANCTIONS VIOLATIONS

Canadian authorities have taken into custody Sabrina Meng Wanzhou, the CFO of the Chinese Telecom company Huawei, on behalf of the United States. Though no charges have been publicly released, media ...

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MOSSACK FONSECA - CRIMINAL LAW FIRM IN PANAMA ADVISORS INDICTED IN NEW YORK FROM PANAMA PAPERS EXPOSED

An indictment filed in the Southern District of New York names a Mossack Fonseca attorney and a financial advisor, for cresting sham foundations and shell corporations for Mossack clients in New York ...

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MALTA IGNORES MONEY LAUNDERING EXPOSED BY FINANCIAL INTELLIGENCE ANALYSIS UNIT

There are indications that Malta law enforcement agencies are ignoring information establishing a money-laundering operation involving illicit profits of prostitution and human trafficking. The ...

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PANAMA ATTORNEY EXTRADITED FROM THE DOMINICAN REPUBLIC TO FACE MONEY LAUNDERING CHARGES AT HOME

José Augusto Stoute Arias, a prominent Panamanian attorney, has been extradited to Panama from the Dominican Republic, on money laundering charges. He was taken into custody on an INTERPOL warrant, ...

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CARIBBEAN ISLAND OF ANTIGUA BANK UNDER INVESTIGATION FOR MONEY LAUNDERING

One of Antigua principal local banks is currently under active investigation by a US law enforcement agency. A senior bank officer has also been targeted, together with certain outside counsel. The ...

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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...

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