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REPUBLIC OF PANAMA ATTACKED WITH ANOTHER SECURITIES FRAUD SCANDAL AS $41 MILLION SECURITIES FRAUD ALLEGED IN COURT FILING

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 ...

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CARIBBEAN ISLAND OF ANTIGUA'S 200 STOLEN CITIZEN BY INVESTMENT (CBI) PASSPORTS SCANDAL EXPLODES, SCORCHING ITS PARTICIPANTS

We have previously detailed Antigua's sordid tale of 200 blank Citizenship by Investment (CBI) passports, assigned to a seedy Chinese billionaire, but not delivered after he was kidnapped in Hong ...

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DIMITRI MAKARENKO - RUSSIAN CHARGED WITH EXPORTING RESTRICTED MUNITIONS THROUGH MIAMI ARRESTED IN SAIPAN

Dmitrii Makarenko, a Russian national indicted in the Southern District of Florida in weapons and money laundering charges, was arrested on the Pacific island of Saipan, in the Northern Marianas ...

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ADVISORS WARN EUROPEAN EXECUTIVES WHOSE COMPANIES TRADE WITH IRAN TO STAY OUT OF THE UNITED STATES

Business consultants & advisors have been warning executives from the European Union who are their clients, or attendees at their conferences, not to enter the United States of their companies ...

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APPLICANTS BUYING CITIZEN BY INVESTMENT (CBI) PASSPORTS RISK BECOMING STATELESS PERSONS

Applicants for Citizenship by Investment (CBI/CIP) programs, whether those offered by the East Caribbean states, or of those countries in the European Union, run the real risk of ending up as ...

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CARIBBEAN ISLAND OF ANTIGUA ATTORNEY DEFENDING MEHUL CHOKSI WHO IS INDIA'S MOST WANTED FUGITIVE, CONTINUES TO EMPLOY DILATORY TACTICS TO CHEAT JUSTICE

David Dorsett, the attorney for the fugitive billionaire fraudster, Mehul Choksi, said to be India's most wanted criminal, continues to throw down bogus legal impediments to his client's extradition ...

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WANTED SA FROM ALL OF OUR COMPLIANCE OFFICERS, DIRECTORS & MEMBERS WISH YOU HAPPY NEW YEAR FOR 2019

TO ALL OF OUR FAMILY, FRIENDS, ASSOCIATES, PATRONS AND CLIENTS FOR A FANTASTIC NEW YEAR OF 2019 OF "HEALTH, HAPPINESS AND PROSPERITY" The year of 2018 has been exciting with many new Enhanced Due ...

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RUSSIAN INTELLIGENCE AGENTS ENTERING THE USA WITH MALTA CITIZEN BY INVESTMENT (CBI) PASSPORTS

When Malta published its latest list of new citizens, which includes both CBI passports, and individuals (immigrants) who have been naturalized, we couldn't help but notice a large number of Russian ...

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VATICAN IN ITALY ANNOUNCES FIRST MONEY LAUNDERING CONVICTION

Italian and Catholic media, quoting press releases issued by the Holy See, have identified Italian contractor Angelo Proietti as the first individual to be convicted and sentenced for money ...

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FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA) FINES MORGAN STANLEY $10 MILLION FOR AML DEFICIENCIES AND SUPERVISORY FAILURES

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 ...

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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...

AKROS & PARTNER AN UNLICENSED IMMIGRATION CONSULTANTS IN CANADA SUSPECTS IN MULTI MILLION DOLLAR FRAUD

Victims seeking restitution in the eighteen million dollar Grenada Sustainable Aquaculture scandal have indicated that they were instructed to send...

CANADA BANKS ARE PULLING OUT OF ANTIGUA AND BARBUDA

In the aftermath of the very public controversy over the attempts of Antiguan business and political interests to forcefully acquire the local...

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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