Dominion of Melchizedek (English Wikipedia)

"Burlaram 50 em 5 milhões" [[They] conned 50 [people] in 5 million [euros]]. Correio da Manhã (in Portuguese). Lisbon. May 5, 2006. Retrieved March 25, 2017.

courthousenews.com

"SEC Ties Gold-Mining Shares to Empty Shell". Courthouse News Service. 15 Jun 2009. Archived from the original on March 19, 2012.

dallasobserver.com

"Scam Without A Country". Dallas Observer. 2 May 1996. p. 2. Archived from the original on 2015-02-27. Retrieved 2015-01-19.
"Scam Without A Country". Dallas Observer. 2 May 1996. p. 3. Archived from the original on 2015-02-27. Retrieved 2015-01-19.
"No man is an island". Dallas Observer. 27 June 1996.
David Pasztor (1996-05-02). "Scam Without A Country". Dallas Observer. Village Voice Media. Archived from the original on March 7, 2008.

europa.eu

ec.europa.eu

"INFORMATION CONCERNING THE NON-EXHAUSTIVE LIST OF KNOWN FANTASY AND CAMOUFLAGE PASSPORTS" (PDF). Directorate-General for Migration and Home Affairs. 20 February 2015.

forbes.com

"Boy, Do We Know Tzemach Ben David Netzer Korem". Forbes. 8 October 2010. Archived from the original on November 27, 2014.

indymedia.org.uk

"The Dominion Of Melchizedek Manipulation". IndyMedia. England. January 16, 2008. Retrieved April 23, 2019.

justice.gov

"U.S. ATTORNEY ANNOUNCES REGIONAL RESULTS OF 'OPERATION BROKEN TRUST' TARGETING INVESTMENT FRAUD". United States Department of Justice. 6 December 2010. Archived from the original on January 21, 2011.

melchizedek.com

"International Recognition". Official Dominion of Melchizidek website. April 2015.
"Grenada PDF" (PDF). Official Dominion of Melchizidek website. 2018.
"Netherlands PDF" (PDF). Official Dominion of Melchizidek website. April 2015.
"Philippines PDF" (PDF). Official Dominion of Melchizidek website. April 2015.
"TPR with Central African Republic" (PDF). Official Dominion of Melchizidek website. April 2015.

newsbank.com

nl.newsbank.com

"'Nation' Waging 'Spiritual War' on State Official". The Sacramento Bee. 13 February 1995. p. B1.

nla.gov.au

Michael J Field (1 March 2000). "Ignorance fuels Internet nation scams". Pacific Islands Monthly. Vol. 70, no. 3. p. 37. Retrieved 2 March 2021. Karitane is a fiction created by another web state, the "Dominion of Melchizedek".
Michael J Field (1 March 2000). "Bogus cyber nation helps Islanders seek Independence". Pacific Islands Monthly. Vol. 70, no. 3. p. 36. Retrieved 2 March 2021.

oesteglobal.com

"Penas agravadas com recursos à vista" [Aggravated sentences with appeals on sight]. Oeste Digital (in Portuguese). Caldas da Rainha. February 15, 2007. Archived from the original on March 26, 2017. Retrieved March 25, 2017.

paclii.org

"State v Riogi [2001] FJHC 61; Haa0060j.2001s". High Court of Fiji. 20 August 2001.

pireport.org

Michael Field (4 February 2000). "PACIFIC CARPETBAGGERS AND CON MEN HIT CYBERSPACE WITH NEW NATIONS". Pacific Islands Report. Archived from the original on 6 September 2021. Retrieved 2 March 2021. Karitane is the invention of the "ecclesiastical and constitutional sovereignty" of the "Dominion of Melchizedek" (DOM), which says the atoll is in French Polynesia.

propertycasualty360.com

"Texas Halts Allegedly Fraudulent Bond Operation". PropertyCasualty360. 14 October 1996. Archived from the original on 26 February 2015. Retrieved 26 February 2015.

proquest.com

"Indiana trying to expel 'phantom' Asia Pacific Bank". The Indianapolis Star. 9 November 1994. p. E1. Archived from the original on 24 April 2016. Retrieved 6 July 2017.

publico.pt

"Tribunal da Relação anula julgamento de burla com empresas 'off-shore'" [Appeals court voids swindle trial involving 'off-shore' companies]. Público (in Portuguese). Lisbon. Lusa. October 27, 2002. Retrieved March 25, 2017.
Gomes, Adelino (November 14, 2005). "Burla que vitimou irmão de Cavaco Silva regressa hoje a tribunal" [Swindle that victimized Cavaco Silva's brother comes back to court today]. Público (in Portuguese). Lisbon. Retrieved March 25, 2017.

quatloos.com

"Dominion of Melchizedek". Quatloos!.
"Marshall Islands Ministry of Foreign Affairs Declares "Kingdom of EnenKio" a Fraud". Ministry of Foreign Affairs and Trade of the Republic of the Marshall Islands. 23 April 1998.

regiaodanazare.com

"Só quero ver se recebo o meu dinheiro" [I just want to see if I get my money back]. Região da Nazaré (in Portuguese). Nazaré. May 22, 2006. Retrieved March 25, 2017.

sec.gov

"Litigation Release No. 16368". U.S. Securities and Exchange Commission. 23 November 1999.
"SEC Sues ZNext Mining and its Principal for Fraud and Registration Violations". U.S. Securities and Exchange Commission. 12 June 2009. Archived from the original on June 15, 2009.

sfweekly.com

"Fantasy Island: The Strange Tale of Alleged Fraudster Pearlasia Gamboa". SF Weekly. 6 July 2011. Archived from the original on November 23, 2014.

treas.gov

occ.treas.gov

"Caribbean Bank of Commerce Ltd. (Melchizedek)". Office of the Comptroller of the Currency. 13 November 1998. Archived from the original on February 18, 2007.

web.archive.org

Michael Field (4 February 2000). "PACIFIC CARPETBAGGERS AND CON MEN HIT CYBERSPACE WITH NEW NATIONS". Pacific Islands Report. Archived from the original on 6 September 2021. Retrieved 2 March 2021. Karitane is the invention of the "ecclesiastical and constitutional sovereignty" of the "Dominion of Melchizedek" (DOM), which says the atoll is in French Polynesia.
"Fantasy Island: The Strange Tale of Alleged Fraudster Pearlasia Gamboa". SF Weekly. 6 July 2011. Archived from the original on November 23, 2014.
"Scam Without A Country". Dallas Observer. 2 May 1996. p. 2. Archived from the original on 2015-02-27. Retrieved 2015-01-19.
"Caribbean Bank of Commerce Ltd. (Melchizedek)". Office of the Comptroller of the Currency. 13 November 1998. Archived from the original on February 18, 2007.
"Boy, Do We Know Tzemach Ben David Netzer Korem". Forbes. 8 October 2010. Archived from the original on November 27, 2014.
"Scam Without A Country". Dallas Observer. 2 May 1996. p. 3. Archived from the original on 2015-02-27. Retrieved 2015-01-19.
"Texas Halts Allegedly Fraudulent Bond Operation". PropertyCasualty360. 14 October 1996. Archived from the original on 26 February 2015. Retrieved 26 February 2015.
"Penas agravadas com recursos à vista" [Aggravated sentences with appeals on sight]. Oeste Digital (in Portuguese). Caldas da Rainha. February 15, 2007. Archived from the original on March 26, 2017. Retrieved March 25, 2017.
David Pasztor (1996-05-02). "Scam Without A Country". Dallas Observer. Village Voice Media. Archived from the original on March 7, 2008.
"U.S. ATTORNEY ANNOUNCES REGIONAL RESULTS OF 'OPERATION BROKEN TRUST' TARGETING INVESTMENT FRAUD". United States Department of Justice. 6 December 2010. Archived from the original on January 21, 2011.
"Indiana trying to expel 'phantom' Asia Pacific Bank". The Indianapolis Star. 9 November 1994. p. E1. Archived from the original on 24 April 2016. Retrieved 6 July 2017.
"SEC Ties Gold-Mining Shares to Empty Shell". Courthouse News Service. 15 Jun 2009. Archived from the original on March 19, 2012.
"SEC Sues ZNext Mining and its Principal for Fraud and Registration Violations". U.S. Securities and Exchange Commission. 12 June 2009. Archived from the original on June 15, 2009.

wsj.com

"A 'Nation' in Cyberspace Draws Fire From Authorities". The Wall Street Journal. 9 Feb 1999.