HAMAS THE INTERNATIONAL TERRORIST GROUP REOPENS UNREGISTERED PANAMA FUND TO RAISE MONEY IN EUROPE

Amin Abu Rashid who is reputed to be Hamas' most senior terrorist fundraiser in Europe, and the Dutch national Okke Ornstein; often uses Okke Van Ooijen to evade immigration alert and who has a long record of felony white-collar crime activities in Panama and elsewhere, have reopened Ornstein's defunct Tulip Fund in Europe, with the alleged goal of selling gold to support Palestinian housing in the Gaza Strip and in Syria. They are operating their fraud from the Netherlands, where Ornstein has been hiding from judgment creditors. 

Panama's National Securities Commission, back in 2002, issued an alert against Tulip Universal Project SA d/b/a The Tulip Fund, as it had no license in Panama to market securities, and constituted a fraud upon the investing public. Ornstein, who was fraudster Mark Harris' general manager, was banned from ever entering Panama, upon pain of further incarceration, after his third felony conviction there. He has since picket up a fourth conviction in the Netherlands, as well as a FIVE MILLION DOLLAR ($5 MILLION DOLLAR) money judgmentagainst him. We have previously reported upon his activities in the Republic of Panama, including his time spent in prison.

The Tulip Fund operators claim that it is selling gold coins, for $1000 each, with the profits to go towards rebuilding homes in the Palestinian Territory of Gaza, and in Syria, where a large number of Palestinians reside. They have not disclosed the actual value of the coins they are selling to the public.

Given that funds raised by the pair, supposedly for Hamas, were later diverted to Ornstein's personal use, and Hamas was seeking Ornstein for that money, one must assume that the resurrected Tulip Fund is also a scam, and investors should avoid it at all costs. Do not respond to solicitations or emails with any reference to the Tulip Fund. Ornstein is currently facing additional prison time in the Netherlands; Rashid's location is unknown.

Chronicles of Monte Friesner - Financial Crime Analyst

Contributed by Kenneth Rijock - Financial Crime Consultant

OKKE ORNSTEIN DUTCH "FAKE NEWS" PUBLISHER FAILS TO SHOW UP IN COURT; WARRANT ISSUED

OKKE ORNSTEIN

Okke Ornstein, the Dutch career criminal who publishes fabricated news on the Internet, and then seeks to extort money from his victims, in return for deleting it, failed to attend a mandatory hearing, in his sixth Panama City criminal case, and a warrant has been issued for his arrest. Ornstein, who has a long history of multiple criminal convictions and sentences, in Panama and in his native Netherlands, is believed to have fled Panama, and to be in hiding in Holland, has $5m and a $1m final judgments of record against him, held by his victims.

OKKE ORNSTEIN IN PANAMA PRISON

Lawyers in Panama advise that Ornstein, after receiving donations to pay his attorney, which were fraudulently solicited online, failed to do so, and his attorney no longer represents him. In another case, where he solicited donations to pay his counsel, he obtained a court-appointed attorney free of charge, and kept those donations as well.

OKKE ORNSTEIN SHOCKED AT BEING THROWN IN PRISON IN 2016

If you live in the Netherlands, and you see this person, report him to your local police immediately, as he is a fugitive for a 1-year prison term there. Do not attempt to apprehend him, as he is a suspect in an unsolved murder in Panama, and he was violent when last arrested, upon arrival at the international airport in Panama City. He masquerades as a journalist and photographer, but in truth and in fact, the aim of any "journalism" he engages in is for the purposes of financial crime.

Chronicles of Monte Friesner

Contributed by Kenneth Rijock

IMPRISONED FRAUDSTER OKKE ORNSTEIN IS NOT A JOURNALIST, BUT A CONVICTED WHITE-COLLAR CRIMINAL, EXTORTIONIST, BLACKMAILER & SUSPECTED MURDERER

If you have been reading the Dutch press this week, a local journalists association is protesting the arrest, & imprisonment, of the Dutch fraudster, Okke Ornstein. He is NOT a journalist; he uses his blogs for criminal purposes. He's got 4 criminal convictions that I know of, in Panama, plus the case in the Netherlands. he also has a $5m judgment against him. Journalists do not engage in white-collar crime. The Dutch journalists association is being duped; this man is a career criminal, who preys on legitimate businessmen, and is suspected of murdering a man in Panama, for his wealth.

Read my previous dozen articles, all on this blog, if you require more proof. 

Contributed by Kenneth Rijock - Financial Crime Consultant

Posted  by Andrei Slavenkov - Netherlands 

OKKE ORNSTEIN KNOWN AS THE COWARDLY COCKROACH ESCAPES FROM PANAMA TO HIDING IN EUROPE

OKKE ORNSTEIN ESCAPES PANAMA PRISON

FROM THE - JOURNALS of Andrei Slavenkov – Criminal & Intelligence Analyst   

Contributed & Written by Kenneth Rijock ~

April 13, 2016

DUTCH FRAUDSTER OKKE ORNSTEIN FLEES PANAMANIAN JUSTICE FOR THE NETHERLANDS

Okke Ornstein, who was sentenced to 38 months in a Panamanian prison, in connection with his convictions in four separate white-collar cases in the Republic of Panama, failed to appear for his fifth criminal felony trial and has illegally fled the jurisdiction for refuge in Europe.

 

He is believed to be hiding somewhere in the Netherlands, where there is a pending criminal investigation against him for child pornography.

 

Ornstein is thought to have fled Panama, rather than risk arrest for years of unpaid child support owed to the mother of his two adopted children, who is the former companion of convicted master fraudster Marc Harris, Ornstein's ex-partner in a Ponzi scheme that collapsed after Harris' arrest. Ornstein received immunity from prosecution in that case.

 

He has a reputation in Panama, not only as a fraudster, but also as a serial blackmailer; He is regarded in Panama City as a danger to the community.

 

The fugitive, who has been posting to the Internet in Dutch of late, should be considered a dangerous career criminal, and should he attempt to establish an account relationship at an EU bank, it is hoped that the banks' compliance officers are all readers of this blog.

 

Ornstein, who is not a fan of the undersigned's articles about him, appearing frequently on this blog, has repeatedly claimed that the information about him that has been published is untrue, but I believe that his four felony convictions speak for themselves.

 

He is a danger to the investing public, and let us hope that Panama has contacted INTERPOL, to have a Red Notice issued against him.

 

____________________________________________________________

READ MORE ON: www.wantedsa.com

WARRANT ISSUED IN PANAMA ORDERING DUTCH FRAUDSTER OKKE ORNSTEIN TO BEGIN SERVING 20 MONTH SENTENCE

Arrest warrant signed by Panamanian judge

The Dutch national, Okke Ornstein a/k/a Okke Van Oijen, Panama's most prolific fraudster, has finally run out of excuses and delays. A Panamanian judge has issued a warrant for his arrest and imprisonment, so that he can commence serving sentences handed down in 2013, in two cases, that total twenty months in a Panama prison, after all his efforts to evade justice failed. 

Ornstein, who has several civil judgments, including money judgments, of record against him, is a career criminal suspected in two unsolved murders in Panama, and operates a facility that produces child pornography for a global audience of deviants, whom he sell to via his secure websites. He has a number of other pending civil and criminal cases in the Republic of Panama, and he is also believed to have stolen aid money intended for Palestinian refugees in Syria.

We have previously covered his relationship, as general manager, in the Marc Harris organization, which was a massive Ponzi scheme, and as sole owner of the fraudulent Tulip Fund. You may access that material by using the search box on this blog.

Ornstein, who European sources say came to Panama after Dutch authorities opened an investigation into a large child pornography ring he reportedly managed, has been the subject of many articles on the Internet in Panama, detailing his fraudulent business activities.

Only when he is incarcerated will he cease and desist from exploiting Panama's citizens and residents, and stop dealing child pornography from Panama. he deserves a life sentence for the murders, but right now, we will settle for the twenty months in a dark Panamanian prison cell.

The second order

OKKE ORNSTEIN ESCAPES PANAMA PRISON

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA   ~Contributed & Written by Kenneth Rijock ~

DUTCH FRAUDSTER OKKE ORNSTEIN FLEES PANAMANIAN JUSTICE FOR THE NETHERLANDS

Okke Ornstein, who was sentenced to 38 months in a Panamanian prison, in connection with his convictions in four separate white-collar cases in the Republic of Panama, failed to appear for his fifth criminal felony trial and has illegally fled the jurisdiction for refuge in Europe.

 

He is believed to be hiding somewhere in the Netherlands, where there is a pending criminal investigation against him for child pornography.

 

Ornstein is thought to have fled Panama, rather than risk arrest for years of unpaid child support owed to the mother of his two adopted children, who is the former companion of convicted master fraudster Marc Harris, Ornstein's ex-partner in a Ponzi scheme that collapsed after Harris' arrest. Ornstein received immunity from prosecution in that case.

 

He has a reputation in Panama, not only as a fraudster, but also as a serial blackmailer; He is regarded in Panama City as a danger to the community.

 

The fugitive, who has been posting to the Internet in Dutch of late, should be considered a dangerous career criminal, and should he attempt to establish an account relationship at an EU bank, it is hoped that the banks' compliance officers are all readers of this blog.

 

Ornstein, who is not a fan of the undersigned's articles about him, appearing frequently on this blog, has repeatedly claimed that the information about him that has been published is untrue, but I believe that his four felony convictions speak for themselves.

 

He is a danger to the investing public, and let us hope that Panama has contacted INTERPOL, to have a Red Notice issued against him.

 

____________________________________________________________

READ MORE ON: www.wantedsa.com

DUTCH FRAUDSTER OKKE ORNSTEIN SENTENCED TO 20 MONTHS BY PANAMANIAN JUDGE

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA

Fraudster Okke Ornstein, also known as Okke Van Ooijen, was sentenced this week, by a judge in Panama City, to serve twenty months in Panama's notorious la Joya Prison, after being convicted on a number of white-collar counts last Fall. The Criminal Court of the First Judicial Circuit disregarded the option to impose a fine, and condemned him to prison.

There are reportedly eight other criminal cases pending against the Dutch National, who purports to be a journalist, as a number of his victims have brought charges against him in recent years.

SEE COMPLETE VERSION HERE 

Ornstein, believed by many in Panama to be a serial blackmailer, avoided a long US prison sentence for serving as general manager of the criminal enterprise run in Panama City by convicted Ponzi schemer and money launderer Marc Harris, the self-styled offshore specialist, by cooperating with American authorities.

He is known to have been the mastermind behind the Marc Harris Organization. Harris is presently serving a 17-year sentence in the Federal Detention Centre in Miami, and is due for release in 2018.

 He is reportedly a Confidential Informant for a US law enforcement agency in Panama, notwithstanding his operation of an online child pornography business, which has also been linked to his parents, Harald Ornstein and Anne Ke Van Ooijen.

 One wonders about the wisdom of any government using such an individual as Ornstein as a source of reliable information.

He also operated an unlicensed mutual fund, the Tulip Fund*, which was the subject of a warning by the Panamanian Securities Commission, and which was linked to the Harris Organization.  It is not known whether he has been taken into custody at this time.

READ MORE ON : www.wantedsa.com

FINAL JUDGMENT OF CONVICTION No.166 | AGAINST OKKE ORNSTEIN VAN OOIJEN

READ MORE ON : www.wantedsa.com

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA

Fraudster Okke Ornstein, also known as Okke Van Ooijen, was sentenced this week, by a judge in Panama City, to serve twenty months in Panama's notorious la Joya Prison, after being convicted on a number of white-collar counts last Fall. The Criminal Court of the First Judicial Circuit disregarded the option to impose a fine, and condemned him to prison.

There are reportedly eight other criminal cases pending against the Dutch National, who purports to be a journalist, as a number of his victims have brought charges against him in recent years.

Ornstein, believed by many in Panama to be a serial blackmailer, avoided a long US prison sentence for serving as general manager of the criminal enterprise run in Panama City by convicted Ponzi schemer and money launderer Marc Harris, the self-styled offshore specialist, by cooperating with American authorities.

He is known to have been the mastermind behind the Marc Harris Organization. Harris is presently serving a 17-year sentence in the Federal Detention Centre in Miami, and is due for release in 2018.

 He is reportedly a Confidential Informant for a US law enforcement agency in Panama, notwithstanding his operation of an online child pornography business, which has also been linked to his parents, Harald Ornstein and Anne Ke Van Ooijen.

 One wonders about the wisdom of any government using such an individual as Ornstein as a source of reliable information.

He also operated an unlicensed mutual fund, the Tulip Fund*, which was the subject of a warning by the Panamanian Securities Commission, and which was linked to the Harris Organization.  It is not known whether he has been taken into custody at this time.

Okke Ornstein Has Criminal Trial On May 09, 2013 In Panama | Bananama Republic |

SPECIAL EDITION 

 FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA

Okke Ornstein Notorious Blackmailer, Extortionist, Fraud Artist, Scammer & Smut Blogger Was Served with Court Notice in Panama to Appear for His Criminal Trial on May 09, 2013|

OKKE ORNSTEIN WAS THE FORMER PARTNER OF MARK MATTHEW HARRIS WHO WAS CONVICTED IN THE USA FOR FRAUD RELATED ACTIVITIES. OKKE ORNSTEIN TURNED INFORMER AND WAS GRANTED IMMUNITY FOR HIS TESTIMONY AGAINST HARRIS |

WANTED SA was notified this morning that Okke Ornstein (Alias Okke Van Ooijen & Okke Van Ooijen Ornstein) was served by the Court of the Republic of Panama on a small island called Taboga about 15 minutes from the Amador area of Panama at the home of a friend Richard Kaminsky from the USA.  Kaminsky has been hiding Okke Ornstein at his home called Pizzaro Place. Richard Kaminsky according to ICE (USA) has a past in the USA.

Okke Ornstein for 3 years had done his best to lie, steal and cheat as he tried to hide and not appear for his trial; however, the presiding Judge issued an Arrest Warrant for Ornstein and failure for Okke Ornstein to appear will result in the trial proceeding and a possible criminal conviction in abstentia.

Okke Ornstein faces 3 years in prison in the Republic of Panama for his crimes; however, according to Court Records, Okke Ornstein still has 6 more present criminal trials being scheduled in the Republic of Panama.

Ornstein comes from the Netherlands and "landed on the shores of Panama" when he fled from his home country five steps ahead of police who wanted to detain him for his activities in the Child Pornography industry in the Netherlands.

Okke Ornstein in December of 2012 was convicted and sentenced to 20 months in prison in the Republic of Panama for fraud, blackmail and extortion criminal charges after a three year of dodging the courts in Panama.

Okke Ornstein in April of 2013 was convicted and sentenced to prison for another 18 months for various fraud related criminal offences, plus a further $5,000,000 awarded damages to the victims who are from Israel. The victims are petitioning the courts for the liquidation of all assets of Okke Ornstein and Bananama Republic including the assets of all shareholders of Bananama Republic.

The reign of terror created by Okke Ornstein and his smut blogs is coming to an end and the pride and joy of his parents Harald Ornstein and Anna Ke Van Ooijen has now gained fame as a convicted criminal and felon. Once in prison, Ornstein is open game” and exposed to extradition where he faces other criminal charges in other countries.

_______________________________

READ  MORE  ON : www.wantedsa.com

OKKE ORNSTEIN & BANANAMA REPUBLIC HIT WITH MULTI MILLION DOLLAR JUDGMENT IN DAMAGES

OKKE ORNSTEIN SHOWERED & CLEAN FOR A CHANGE

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED S.A ~Contributed & Written by Kenneth Rijock ~

Bananama Republic – The Smut Blog Owned By Harald Ornstein, Okke Ornstein & Anne Ke Van Ooijen Suffer Multi Million Dollar Damages Awarded By Panama Judge

Fraudster Okke Ornstein, also known as Okke Van Ooijen, was sentenced this week, by a judge in Panama City, to serve another 18 months in Panama's notorious la Joya Prison, after being convicted on a number of white-collar counts in April of 2013.

The Criminal Court of the First Judicial Circuit disregarded the option to impose a fine by the lawyer of Okke Ornstein and Bananama Republic, and condemned him to prison; however, the Judge awarded the victims who are from the Netherlands a Multi Million Dollar Judgment for damages.

The victims will be petitioning Harald Ornstein and Anne Ke Van Ooijen who are the parents of Okke Ornstein and purportedly the owners of Bananama Republic to liquidate the assets of Bananama Republic in order to satisfy the Judgment and also to liquidate other assets.   There are reportedly eight other criminal cases pending against the Dutch National, who purports to be a journalist, as a number of his victims have brought charges against him in recent years.

Ornstein, believed by many in Panama to be a serial blackmailer, avoided a long US prison sentence for serving as general manager of the criminal enterprise run in Panama City by convicted Ponzi schemer and money launderer Marc Harris, the self-styled offshore specialist, by cooperating with American authorities.

Okke Ornstein is known to have been the mastermind behind the Marc Harris Organization. Harris is presently serving a 17-year sentence in the Federal Detention Centre in Miami, and is due for release in 2017.

Ornstein is reportedly a Confidential Informant for a US law enforcement agency in Panama, notwithstanding his operation of an online child pornography business, which has also been linked to his parents, Harald Ornstein and Anne Ke Van Ooijen.

 One wonders about the wisdom of any government using such an individual as Ornstein as a source of reliable information.

He also operated an unlicensed mutual fund, the Tulip Fund*, which was the subject of a warning by the Panamanian Securities Commission, and which was linked to the Harris Organization. 

Okke Ornstein has been taken into custody at this time and released on bond in order to prepare for his next Criminal Trial scheduled on May 8, 2013.

In June of 2013 Okke Ornstein is facing a several Criminal Trial in which Ornstein decided to Malign with Malice a 72 year old man by labeling the man a “Pedophile” and creating false and fraudulent documents which Ornstein posted on one of his Smut Blogs.

The 72 year old man filed Criminal Charges on Okke Ornstein after being assaulted and left for another country waiting patiently for justice to prevail for the Dutch Criminal whom Netherlands Police claim to be a distributor of child pornography.

READ MORE ON WWW.WANTEDSA.COM

OKKE ORNSTEIN & BANANAMA REPUBLIC CONVICTED &SENTENCED TO 18 MONTHS IN PRISON TODAY

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED S.A ~Contributed & Written by Kenneth Rijock ~

CONVICTED DUTCH FRAUDSTER OKKE ORNSTEIN GETS MORE TIME IN PANAMA PRISON IN NEW CASE

Okke Ornstein, the Dutch fraudster/fugitive who was recently sentenced to serve 20 months in a Panamanian prison for Fraud and Libel, has been sentenced to an additional 18 months, in a new case, for Criminal Fraud, and Libel with Intent to Blackmail. Formerly the general manager for convicted fraudster Marc Harris, he has been linked to numerous frauds in the Republic of Panama.

Apparently his websites have been hit with multi-million dollar fines as well. As soon as the order is released to the public, we shall cover it here in detail. His appeal of a previous criminal conviction has also been dismissed for failure make required court filings. Another half dozen criminal cases remain pending against him .

READ MORE : www.wantedsa.com

OKKE ORNSTEIN ACCUSED OF MOLESTING 11 & 12 YEAR OLD INDIAN GIRLS IN PANAMA |

OKKE ORNSTEIN SON OF HARALD ORNSTEIN & ANNE KE VAN OOIJEN WHO ARE THE OWNERS OF BANANAMA REPUBLIC - A SMUT BLOG IN THE NETHERLANDS, HAS RECENTLY BEEN ACCUSED OF MOLESTING YOUNG INDIAN GIRLS |

Okke Ornstein Van Ooijen who sometimes uses the alias of Okke Van Ooijen and who was convicted and sentenced on two separate accounts of fraud related criminal offences in the Republic of Panama to 2 years in prison is now in more deep water without the use of paddles. Recently reported that Ornstein has been taking photographs withour permission of young nude Indian children and touching them in an inappropriate and indecent manner.

This is not a new matter of Okke Ornstein who has a long history of sexual related problems and issues with young girls as over 12 years ago Ornstein fled the Netherlands just a few steps ahead of Police who were investigating Ornstein in Child Pornography Movies that he was accused of being invovled with.

Okke Ornstein is the notorious partner of fraud scammer Marc Harris who was also sent to prison in the USA for multiple frauds and Money Laundering offences that were actually master minded by Okke Ornstein. However, when Harris refuse to pay Ornstein any further blackmail money; Ornstein begged for immunity from USA Law Enforcement and became the "snitch" who fabricated to the courts his verison of the massive fraud on elderly pensioners perpetrated in fact by Okke Ornstein.

In the past 10 years Courts in the Republic of Panama have convicted Okke Ornstein on various counts of criminal acts and ordered the closure and burial of the folloowing web sites of Ornstein such as;

WWW.PARAGUASBOOKS.COM
WWW.ORNSTEIN.ORG
WWW.NORIEGAVILLE.COM 

(Just type in Noriegaville News on Google)

At present Okke Ornstein is facing numerous other criminal charges including the attacks on an elderly pensioner by fabricating stories about being a pedophile. Okke Ornstein has a phoebia about pedophiles and it well maybe becasue he is himself a Pedophile or he was abused as child by his parents.

Okke Ornstein is a Cyber Stalker and a Blackmailer; however, Ornstein fantasizes himself as a journalist, but without any bona fide or legitimate credentials.

If anyone ahs any information leading to the conviction and sentencing of Okke Ornstein in the Child Molestation complains; kindly contact WANTED SA.

For Confidential Contact:
WASHINGTON, D.C.    1.202.787.3861 -
TOLL FREE FROM USA & CANADA:   1.888.255.1533 -
LONDON CENTRAL, UNITED KINGDOM (44) 207.993.6256 -
Or e-mail us:
tips@wantedsa.com
legal@wantedsa.com
comments@wantedsa.com

Okke Ornstein Convicted & Sentenced To 20 Months In Prison | Monte Friesner Crime Journal |

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ 

Contributed & Written by Kenneth Rijock ~

 

DUTCH FRAUDSTER OKKE ORNSTEIN SENTENCED TO 20 MONTHS BY PANAMANIAN JUDGE

Fraudster Okke Ornstein, also known as Okke Van Ooijen, was sentenced this week, by a judge in Panama City, to serve twenty months in Panama's notorious la Joya Prison, after being convicted on a number of white-collar counts last Fall. The Criminal Court of the First Judicial Circuit disregarded the option to impose a fine, and condemned him to prison.

 

There are reportedly eight other criminal cases pending against the Dutch National, who purports to be a journalist, as a number of his victims have brought charges against him in recent years.

Ornstein, believed by many in Panama to be a serial blackmailer, avoided a long US prison sentence for serving as general manager of the criminal enterprise run in Panama City by convicted Ponzi schemer and money launderer Marc Harris, the self-styled offshore specialist, by cooperating with American authorities.

 

He is known to have been the mastermind behind the Marc Harris Organization. Harris is presently serving a 17-year sentence in the Federal Detention Centre in Miami, and is due for release in 2018.

                                        Okke Ornstein & Marc Harris in Plane

He is reportedly a Confidential Informant for a US law enforcement agency in Panama, notwithstanding his operation of an online child pornography business, which has also been linked to his parents, Harald Ornstein and Anne Ke Van Ooijen.

One wonders about the wisdom of any government using such an individual as Ornstein as a source of reliable information.

He also operated an unlicensed mutual fund, the Tulip Fund*, which was the subject of a warning by the Panamanian Securities Commission, and which was linked to the Harris Organization.  It is not known whether he has been taken into custody at this time.

During the last few years Okke Ornstein has been found guilty of various Criminal Acts and was ordered by the courts to remove his Blackmail & Criminal Blogs; such as the following:

http://www.wantedsa.com/index.php?option=com_extrasearch&view=details&listing_id=53&Itemid=179&establename=articles

http://www.wantedsa.com/index.php?option=com_extrasearch&view=details&listing_id=717&Itemid=179&establename=articles

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces  who have contributed to the many articles and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.
_______________________________________________________________________

 

* Tulip Universal Project SA.

CONFIDENTIAL INFORMANT COULD BE SPYING ON YOU NEXT DOOR | OKKE ORNSTEIN |

 

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~

Contributed & Written by Kenneth Rijock ~

 

SEALED FILES INDICATE HIGH RISK, | REQUIRE ALTERNATE RESEARCH METHODS                            

Regular readers of this column will recall that last year I covered the "unusual" careers of certain individuals from a Colombian narcotics cartel who received immunity, in connection with plea agreements of their kingpins years ago, and who have now gone on to actually being government contractors. Their original Federal criminal cases were not only sealed, their names were removed from the indices, making it appear that they had never been arrested for trafficking.

Only when the immigration attorney for one of the former traffickers had part of the sealed file opened, so that he could copy pleading in connection with his client's US citizenship application, did I get a brief glimpse of the information. Any American compliance officer performing a criminal records check, accessing the PACER database, would assume he was clean.

Never rely solely upon official records checks, for law enforcement, from time to time, as when it feels the circumstances justify it, sought, and obtained, the sealing of files, which puts compliance at a district disadvantage. In state court in many jurisdictions, criminal files can also be sealed, expunged, redacted, or otherwise made unavailable to the public.

Also, remember that, prior to his or her arrest, Federal indictments are generally sealed by the Court, when the target is not yet in custody, lest he learn of the case, and flee to avoid prosecution.  All these exceptions to the free and open availability of criminal records deprives the compliance officer of needed intelligence. So, what to do ?

Even through arrests, and complete court files can be sealed, the mews media cannot be muzzled. Intelligent web searches, especially using online local newspaper archives, will often turn up arrests of individuals whose subsequent cooperation with the authorities, or undercover assistance, results in a grant of immunity, and the sealing of materials in his case. Drill down to find news reports of arrests, investigative stories of organised crime, and other mention of your target. Fugitive defendants' pending (but sealed) indictments may not be available, but articles about his criminal organisation may provide information about his activities.

What about the individuals who were his co defendants ? They didn't get immunity, and sometimes a reference to the targets' sealed case pops up in their files; you know who they are because they were also named in the news article detailing the arrests.

Never assume that an individual whom you are performing due diligence upon is clean and low-risk because you have not found any criminal files with his name on them. Have you checked the local official records database yet ? A mortgage given in connection with his initial bond in a criminal case might still be there, even if the file was sealed. Did the United States District Court satisfy the mortgage ? If so, it will be recorded to clear the title.

Another place to look is the emerging cottage industry that places "mug shots," arrest photographs, which one new sees all over the Internet, online, with some basic details.

A career criminal with no readily ascertainable conviction record is a clear and present danger to any bank that accepts his business. Ensure that he is not a wolf in sheep's clothing by an educated due diligence search, lest you miss something that they do not want you to find.

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.

 

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.

OKKE ORNSTEIN CONVICTED CRIMINAL STILL ON THE LOOSE

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA

~Contributed & Written by Kenneth Rijock ~

CONVICTED FRAUDSTER AT LARGE IN PANAMA

The Dutch convicted and sentenced fraudster, Okke Ornstein, remains at large in the Republic of Panama, and you are advised to contact the authorities should you encounter him. Ornstein, who was the former general manager of convicted Ponzi schemer and money launderer, Marc Harris, threatened, in writing, to take the life of Harris, in an extortion scam. He is also linked to an unsolved murder in Panama City, and another death threat delivered in Panama City. In short, his is not the kind of individual you want to walk down a dark street with. Ornstein fled to Panama during a criminal investigation of his involvement in child pornography in the Netherlands.

When apprehended, Ornstein will begin serving a twenty month sentence in one case, and 24 months another case, both in a Panamanian prison not known for its amenities.