Saturday, May 23, 2020

RECHERCHE PAR LE FBI - JULIEANNE BALDUEZA DIMITRION

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Friday, May 22, 2020

THE GOVERNMENT MOVES TO DISMISS DERIPASKA'S SUIT AGAINST TREASURY & OFAC

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Putin and Deripaska For those who are not familiar with this case, first read this letter, responding to Russian Oligarch Oleg Deripa...

NIGERIAN MONEY LAUNDERER SENTENCED TO 54 MONTHS IN WISCONSIN

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Emanuel Odiah, arrest photo, Kaufman County, TX. DOB 1/6/1987 A Nigerian laundryman, committing crimes while in the United States on...
Thursday, May 21, 2020

CHINESE NATIONAL SEEKS TO DEFRAUD US OUT OF $20m in COVID-19 LOAN FUNDS

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MUGE MA a/k/a HUMMER MARS A Chinese national residing in the United States was arrested on multiple Federal fraud charges after he a...

ZERRIN SARI - REVOLUTIONARY PEOPLES' LIBERATION ARMY TERRORIST - $3m REWARD

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SENIOR LEADER OF ISIS ARRESTED BY IRAQI SPECIAL FORCES

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Photograph released by Iraqi National Intelligence Service ABDUL-NASSER QARDASH, whose real name is AL-HAJ ABDULLAH QARDASH*, and who...

WANTED HEZBOLLAH LEADERS; $5m & $7m REWARDS UNDER REWARDS FOR JUSTICE

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STILL NO RULING IN GOVERNMENT APPEAL OF FORFEITURE IN WAKED HATUM CASE

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If you were wondering why the Eleventh Circuit Court of Appeals has not yet ruled in the Government's appeal of an adverse ruling r...
Wednesday, May 20, 2020

AI SADR'S ATTORNEY COMPLAINS GOVERNMENT HAS FAILED TO DELIVER DISCOVERY

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The attorneys for convicted Iranian sanctions evader, Ali Sadr Hasheminejad, have notified the Court, by letter, that they still have not r...

EXTRADITED CEO OF IRANIAN SANCTIONS-BUSTING PAYMENT24 APPEARS IN FEDERAL COURT IN MINNEAPOLIS

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Shahidian and Vali PAYMENT24 is an Iranian Internet-based financial services company whose specific mission is to construct fictitious...
Tuesday, May 19, 2020

LEBANON ARRESTS SENIOR CENTRAL BANK DIRECTOR FOR MONEY LAUNDERING AND CURRENCY MANIPULATION

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Lebanon's financial prosecutor,Ali Ibrahim has announced that Mazen Hamdan, the Director of Cash Operations at Banque du Liban, the...

ANIMAL RIGHTS ACTIVIST WANTED FOR BOMBINGS IN CALIFORNIA

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IRAN SENTENCES TWO MONEY LAUNDERERS TO DEATH

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It seems that the Peoples' Republic of China is not the only country meting out death sentences for money laundering. Multiple repo...
Monday, May 18, 2020

READ CFIUS PUBLIC ANNUAL REPORT TO US CONGRESS

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If you are engaged in calculating Country Risk, you will want to read the latest report to Congress from the Committee on Foreign Inves...

CONVICTED CO-DEFENDANT IN NG LAP SENG BRIBERY CASE SHOWS UP AS PART OF DOMINICAN DIPLOMATIC CONTINGENT

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Remember Francis Lorenzo* a/k/a Frank Lorenzo ? He was one of the defendants in the United Nations bribery (FCPA) trial of Chinese bil...