The arrogance of the central figures in the USD$2.5bn dollar Citizenship by Investment (CBI/CIP) fraud, money laundering and corruption scandal on Saint Kitts and Nevis apparently knows no bounds. Here's former Saint Kitts & Nevis Prime Minister TIMOTHY HARRIS, accepting a cash kickback in public, all caught on a surveillance video after he arrived in Saint Lucia, on a flight from Saint Kitts. He was met and greeted at the airport by a representative of CARIBBEAN GALAXY GROUP, and immediately handed a briefcase. The contents of that briefcase I choose not to disclose in this article, but I am sure that our readers have a pretty good idea, given the allegations of corruptions made against Harris.
Harris' then departed with his Galaxy escort; according to Saint Lucia government records, they departed in a vehicle owned by CARIBBEAN GALAXY REAL ESTATE LTD. Given that Harris had a local banking destination on his schedule yesterday, remember that all deposits of US Dollars must transit the American financial structure when being wired abroad, irrespective of their final destination. When the proceeds of crime are sent to a correspondent account in the United States, not only does a violation of the Money Laundering Control Act of 1986 occurs,regarding Mr. Harris, but the American bank also incurs liability.
For those who wonder how we were able to obtain this illicit exchange from yesterday, when law enforcement typically never allows their surveillance of targets of a criminal investigation to be released until the trial, law enforcement is not the only party having Mr. Harris under constant surveillance. We obtained the tape from our own source, and it is damning. The world is watching, Mr. Harris; we trust that you have engaged a competent criminal defense attorney in the United States. You will probably need one, sooner rather than later.