rogues gallery

Sample of findings identified by SBS in:

Proof of Vulnerability

SAFE Forensic Analysis®

 

The Al Capone of Peru

Rogues Gallery
  • Founded Peru's largest airline
  • Designated a Foreign Narcotics Kingpin by OFAC
  • Indicted by the U.S. on drug-related charges in 2007
  • Imprisoned in Peru on drug trafficking and money laundering conviction involving close to $500 million

 

American Attorney

Rogues Gallery
  • Managed legal and financial matters for the "Al Capone of Peru"
  • From 1994 to 2004 eight offshore companies laundered close to
    $500 million
  • Implicated in the National Police of Peru "Caso Zeta" case file
  • Found by SBS in the customer database of two different financial institutions while conducting a Proof of Vulnerability

 

The Merchant of Death

Rogues Gallery
  • OFAC SDN – international arms dealer
  • Business empire included 4 known associates, 14 air cargo companies, 7 shell companies and 9 firms controlled by an associate
  • Extradited to the U.S. from Thailand in 2010 on terrorism charges
  • Identified by SBS on the FAA Airmen Registry with valid FAA pilot’s license

 

Russian Minister of Atomic Energy (1998-2001)

Rogues Gallery
  • Embezzled $9 million from U.S. aid for aging nuclear facilities
  • Arrested in Switzerland but extradited to Russia
  • 2008 - Convicted of defrauding the Russian government of $31 million
  • U.S. charges of money laundering, conspiracy and tax evasion still pending

 

Irish Entrepreneur and Billionaire

Rogues Gallery
  • Former Chairman, Esat Digifone (1995-2000) sold to BT £1.52b
  • Former Board member of Norkom
  • Esat Telecom scandal/Moriarty Tribunal (connection to Parliament member)
  • Owns >87% of Digicel Ltd based in Bermuda
  • Residences in Portugal and Malta for tax purposes

 

Member of Parliament – Ireland (1987-2007)

Rogues Gallery
  • Minister for Transport, Energy & Communications
  • Esat Telecom scandal (connection to Chairman, Esat Digiphone)
  • Ben Dunne scandal IR£395,000
  • September 2007 – settled IR£190,000 in unpaid taxes

 

Former General Manager, Bank of China, Kaiping Branch

Rogues Gallery
  • Embezzled $485 million
  • Laundered thru HK shell corps
  • Racketeering, money laundering, intl transport of stolen $, visa fraud and passport fraud
  • 2008 - Convicted in the U.S.

 

Former Branch Manager, Bank of China, Kaiping Branch

Rogues Gallery
  • Co-conspirator, $485 million embezzled
  • Racketeering, money laundering, intl transport of stolen $, visa fraud and passport fraud
  • 2008 - Convicted in the U.S.

 

U.S. Music Producer

Rogues Gallery
  • Bogus company, Transcontinental Airlines Ltd.
  • 2006 – $500 million Ponzi scheme
  • 2007 – bankruptcy
  • 2008 – 25 yrs in federal prison for bank fraud, mail fraud, wire fraud, conspiracy, money laundering

 

New Jersey Oral Surgeon

Rogues Gallery
  • Sold body parts for research and transplants
  • Corpses sold included that of Masterpiece Theatre host Alistair Cooke
  • Netted $4.6 million
  • June 2008 sentenced to 18-54 yrs

 

Narcotics Kingpin

Rogues Gallery
  • Caribbean national
  • OFAC - Specially Designated Narcotics Trafficker Kingpin
  • 2008 conviction – drug conspiracy
  • 15,000 kilos of cocaine from Columbia

 

Daughter of South American Dictator

Rogues Gallery
  • "Secret Accounts Case"
  • 2006 prosecution - tax evasion
  • Passport alteration charges revoked
  • 2007 prosecution – embezzlement of public funds
  • Court of Appeals

 

Former Minister of Mining, Guinea

Rogues Gallery
  • Allegedly defrauded Central Bank of Guinea $800K for personal gain
  • Investigated for similar cases totaling $5.4M
  • Dismissed for illegal use of bauxite
  • No legal action taken against him

 

Tigris Trading Inc.

Rogues Gallery
  • UK and USA
  • OFAC SDN – Iraq
  • Matrix Churchill Group - UK
  • Key role in Iraq’s arms & weapons program
  • Controlling Iraqi Board Members
  • British government scandal – illegal exports to Iraq