Total: 50 results found.
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The world's top ten crypto coins have dropped in cost in the past several weeks due to the weak economy and many of the clients who stored their coins realized major losses and began to dump their coins ...
Created on 21 December 2021
A Chinese national residing in the United States was arrested on multiple Federal fraud charges after he attempted to illegally obtain $20m, through COVID-19 small business loan programs. The defendant, ...
Created on 22 May 2020
... a multi million dollar mansion in Germany while expanding their crime organization; however, www.eddi-iq.com was retained in August of 2019 by a potential investor to conduct a comprehensive Enhanced Du ...
Created on 21 February 2020
This is Jamaican businessman Noel Rosswell Strachan, whose unregulated investment scheme, World Wise Partners, promised to pay 200% annual return, but later abruptly collapsed, owing an estimated $260m ...
Created on 24 January 2020
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 team who have represented that they are a Private Banking ...
Created on 20 January 2020
... where it is transferring illicit capital, or anywhere in the world. How is it that Switzerland allows it to move millions of dollars ? The bank's name came up recently, when an Italian American businessma ...
Created on 14 September 2019
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, on a ...
Created on 21 July 2019
... in the massive hundred million dollar Iran sanctions evasion case that drew international attention to Malta's Iranian-controlled Pilatus Bank details how St. Kitts & Nevis was employed in furtherance o ...
Created on 01 March 2019
Our continuing investigation into the Cayman Gang of Four scandal, whereby dodgy financial professionals working in the Cayman Islands stole over two hundred million dollars from the accounts of retired ...
Created on 12 February 2019
The US District Court in the District of Columbia has entered a final judgment against the Syrian Arab Republic for $302,522,836.00, in favour of the next of kin of Marie Colvin, the famed American war ...
Created on 01 February 2019
Today this blogger received a letter from EALIXIR, a company which advertises itself as the "World Leader in the removal of Undesirable Links" seeking to remove online information about Venezuelan Money ...
Created on 13 January 2019
A criminal complaint, filed in the Republic of Panama, has alleged an aggravated securities fraud in the amount of $41m, including the participation of an officer in the Panama Stock Exchange. An illegal ...
Created on 09 January 2019
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 Stanley ...
Created on 27 December 2018
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. The ...
Created on 26 December 2018
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 a criminal ...
Created on 07 December 2018
A father and son team, who laundered one hundred million dollars, coming to them from Venezuela, into and through the United States, were sentenced in US District Court in New York to only eight and four ...
Created on 22 June 2018
ANTIGUA & BARBUDA THAT PROMOTES "CITIZEN BY INVESTMENT" (CBI) PROGRAMS HAS BECOME A HAVEN FOR CRIMINALS SUCH AS LEROY KING| The Antiguan government is protecting Leroy King; its top banking regulator ...
Created on 04 June 2018
Two Dubai traders, who were arrested in the $200m Exential Group foreign exchange scam in 2016, have been sentenced by a Dubai court to over 500 years in prison, each year accounting for one of their criminal ...
Created on 19 April 2018
Panama is constantly plagued by foreigner and by citizens and now with this latest $8.5 million dollar intended for a mega sports project in David, Chiriqui, was used to buy a beach house, cancel private ...
Created on 20 March 2018
In 2015, the Prime Minister of Antigua and Barbuda, Gaston Browne, brazenly declared, in an open meeting of Parliament, that his net worth was thirty million dollars. After being in office for only one ...
Created on 18 March 2018