Kenneth Rijock

Kenneth Rijock

Saturday, March 17, 2018


This is a 2016 Special Warranty Deed transferring title to improved real estate, located in Pembroke Pines, Florida, to Gaston Browne, the Prime Minister of Antigua and Barbuda. Note that it was an all-cash transaction, and the Prime Minister paid $673,000 for the property. Where exactly does a Caribbean government leader, earning only a small salary, get over six hundred thousand dollars to purchase a home in another country? We have verified that there was no mortgage financing. Mr. Browne needs to answer some questions about this purchase.

There are a number of Red Flags surrounding the transaction:

(1) Browne's mailing address is listed as a real estate broker's office in Florida, not the actual property address, which is located at the Estates of Mayfair.
(2)  Browne took title as "a Single Man," though we know that he is married with a family. Florida law provides that a wife is entitled to a portion of all realty owned by a husband during the marriage. It is not known whether he perjured himself by misrepresenting his marital status at the closing.

Why is Browne's wife not on the deed ?  She is from Antigua's Bird family, as is the wife of his attorney, Dominica's Anthony Astaphan. The Birds were closely linked to former banking regulator, Leroy King, who has been fighting extradition to the United States for a decade, and many observers believe that, when King is eventually removed to the United States, he will quickly cooperate with Federal prosecutors, and name all the members of the extended Bird family as recipients of massive bribes and kickbacks. That is why his extradition has reportedly been delayed for more than ten years.

If the Receiver appointed to assemble assets, to pay the victims of R Allen Stanford's Stanford International Bank, seeks to recover from the extended Bird family, he could seize the assets of Browne, claiming an interest in the proceeds of crime, if his wife was on this property. he could also  force Browne to identify the Source of Funds for the purchase, which might incriminate him.    Browne is alleged to own several; properties in the United States, the value of which far exceed his  ability, using his known income and assets, to purchase them.


The Panama City law firm of Mossack & Fonseca, exposed by the Panama Papers as the favorite destination of corrupt Politically Exposed Persons (PEPs), tax evaders, and financial criminals of every stripe, has announced that it will close. Only a skeleton staff will remain, to answer court process and supply information to law enforcement, as needed. The firm came to symbolize the global use of offshore corporations as a financial obscenity that has no place in legitimate commerce.

The reasons stated by an M & F spokesman for the closing are telling:
(1) Reputational damage.
(2) The negative media coverage.
(3) The response of the financial community.
(4) Subsequent actions by Panamanian regulators, prosecutors and law enforcement agencies.

Whether the three senior partners of the firm will ever be convicted, one year after their arrest, remains to be seen. Some current leaders in Panama could fall, if the arrested M & F partners disclose their corrupt use of the law firm for financial gain.

The suspects

The attorneys who worked at M & F have largely transitioned into other jobs; law enforcement seems to have no interested in prosecuting them, so er will be watching to see whether they follow in their former bosses' footsteps,  as attorney-criminals.

Friday, March 16, 2018


As we have detailed in a prior article, only a very small percentage of the Antiguans holding their country's diplomatic passport are actually accredited diplomats. The vast majority of the others are a mixed bag of dodgy foreign nationals, who have paid a princely sum for their treasured travel document, and local politicians, party members, friends and family, none of whom are legally authorized to receive one.

 Under international law, diplomatic passports can only be issued to working diplomats, who are posted or assigned to a specific mission or task, and whose credentials must be presented, and accepted, by the authorities, at the jurisdiction where the diplomat is assigned to. The holder cannot use it for pleasure travel; he must use his personal passport. It is not a trophy, suitable to show off at parties, but restricted to actual diplomats. So why does the Government of Antigua give them out like candy ?

Let's take a closer look at the recipients:

(1) Members of the Parliament of Antigua & Barbuda parliament, and their spouses.
(2) A individual knighted by Antigua.
(3) A person designated "National Hero."
(4) An Honorary Consul.
(5) Government ministers & their wives.
(6) The Attorney General.
(7) The former Attorney General.
(8) The former Governor-General.
(9) The sales and marketing manager, New York.
(10) The Registrar of Lands.
(11) Economist.
(12) "Film ambassador."
(13) The children of most of the above.

Honestly, is there ANYONE in Antigua government that does not have a diplomatic passport ? One wonders how many times these "diplomats" have used their bogus documents to breeze their way past customs and immigration agents at airports in the developing world, used them to evade payment of costs and fees, and even attempt to evade arrest when detained, claiming "diplomatic immunity," which they do not, under any circumstances, possess.

All of the foregoing passports should be recovered, and cancelled of record; Antigua needs to clean up this mess, before it is embarrassed by someone trying to use it to facilitate a crime.

A final note: diplomatic passports are furnished without charge to bona fide diplomats. Did these individuals pay someone in Antiguan government to obtain them ?


Kim Jong-Un and Kim Jong-Il, Enemies of Peace
Will the Fire Sale in CBI passports, offered by five Eastern Caribbean republics, who have reduced their prices in the aftermath of last year's hurricane, allow still more career criminals, terrorists, sanctions evaders, corrupt government officials, and assorted bad actors, to get an invaluable identity document, often in another name, to facilitate evil acts.

Look at the image above; it is a newly-released photograph of two legal Brazilian passports, complete with aliases, obtained by the past & present Supreme Leaders of North Korea, who is considered by experts to be the greatest threats to peace. Jong-Il, the father, then the leader of his country, also possessed such a bogus, yet totally legitimate, document, as you can see. The Kim family reportedly used the passports in international travel throughout Asia, as evidenced by visas.

I can show you literally dozens of CBI and diplomatic passports, obtained at extraordinary expense from one of the five East Caribbean governments, sold to individuals presently under arrest, or in custody facing criminal charges, all over the globe, often using high-powered, by borderline unethical global consultancies, and who would never have passed a genuine enhanced due diligence investigation. They are sanctioned Iranians, Chinese white collar criminals, Russian organized crime, and sundry other fugitives from justice.

Until the CBI programs are cleaned up, you can expect Kim Jong-Il to be acquiring a Dominica, Antigua or St Kitts passport anytime now, making the issuing country radioactive.

Thursday, March 15, 2018


According to an eyewitness, a senior Antigua government officer bragged that he was going to spend USD$50,000 per day, to pay voters not to vote in the upcoming national elections. He reportedly stated that he will give each voter $20 to surrender his voter identification card, which is a prerequisite to be allowed to cast a vote in any election in Antigua. It was further alleged that he intends to spend an equal amount of his money, each day, until the election, to insure that the Antigua Barbuda Labour Party (ABLP) wins, and remains in power. Bear in mind that either giving, or receiving anything of value, regarding the casting of a vote in an election, to influence the vote, is a crime in Antigua and Barbuda.

Officials in the Labour Government have threatened several whistle blowers with arrest, have taken steps to insure that any arriving journalists are detained and deported, and initiated nasty character assassination techniques upon their opponents. Their arrogance, and utter disregard for the Rule of Law knows no bounds. They believe they can act with impunity, influence and direct the results of the national election, and continue to commit corrupt acts, and other crimes, solely to illegally remain in public office. We trust that the people will have the final say in who will govern them.


Foreign media sources are reporting that voters in Antigua are being offered a payment, in exchange for the  temporary surrender of their voter identification card. Without that document proving identity, Antiguans are unable to cast their vote in the upcoming national elections. In essence, it is a bribe offered to voters. These allegations are said to have been made by the Opposition, and they have a factual basis; it is alleged at the Labor Party, which is led by the Prime Minister, Gaston Browne, is offering the money to voters.

Taking any form of payment, or benefit, to refrain from voting, is a violation of local law in Antigua; bribery charges can also be brought against the individual or individuals who offered the payment to the voters.

Wednesday, March 14, 2018


If you want to see an example of how the Dominica Citizenship by Investment (CBI) program plays fast and loose with the truth, to aid criminal conduct, take a close look at the two passports in this article. They are his original Egyptian passport, and his CBI passport.  Notice that a middle name was substituted for his legal, and correct, last name, thus giving him a new, sanitized identity that neither immigration agents, nor law enforcement investigators, will be able to connect him to.

Egyptian passport

This means that Due Diligence investigations on Dominica CBI applicants were never performed, as we suspect, and tailored alias entered in the passport, solely for criminal use. No wonder so many applicants have sought Dominica CBI passports; they are an effective stay-out-of-jail card.