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The New York Times, 07/29/11
27 Deemed to Be Threats Held Aviation Licenses

The Enterprise Report, 07/29/11
Homeland Security IG Releases Report: Confirms Enterprise Report Investigation

ACAMS TODAY, 03/01/11
MEMBER SPOTLIGHT: David M. Schiffer

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rogues gallery

Sample of findings identified by SBS in:

Proof of Concept

SAFE Forensic Analysis®

 

American Attorney
	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 Al Capone of Peru
	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

 

The Merchant of Death
	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)
	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
	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)
	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
	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
	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
	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
	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
	Caribbean national OFAC - Specially Designated Narcotics Trafficker Kingpin 2008 conviction – drug conspiracy 15,000 kilos of cocaine from Columbia

 

Daughter of South American Dictator
	"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
	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.
	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