THERE ARE APPARENTLY FOUR CO-DEFENDANTS IN ALEX SAAB'S NEW MIAMI MONEY LAUNDERING INDICTMENT, CASE NO.: 26-CR-20020 (SDFL)

              

The game just got a little more interesting; As you can see, there appear to be four other defendants whose names are redacted from the indictment, meaning that they are most likely NOT in Federal custody, and all information regarding them is sealed. This is often done to prevent the target(s) from fleeing to an non-extraditable jurisdiction, from destroying incriminating evidence, and from eliminating possible cooperating individuals as potential witness at trial.

I wonder if GASTON BROWNE and ROOSEVELT SKERRIT are perhaps meeting with any newly-retained American criminal defense attorneys this week. And who are the other two defendants? Stay tuned.

ALEX SAAB MORAN CHARGED IN NEW MONEY LAUNDERING CASE IN FEDERAL COURT IN MIAMI; DOES HE HAVE CO-DEFENDANTS?

Will they end up sharing a cell, we wonder?

ALEX SAAB MORAN, having been extradited from Venezuela, through some sort of backroom deal between Venezuela's new president and the United States Government, was brought before a Federal Magistrate Judge this week for what is known as a First Appearance. Miami media in attendance reported that he is subject to a new indictment, charging money laundering, and what was described as conspiracy to engage in financial transactions, and concealing the origin of criminal funds. We hope to have further details, and a copy of the indictment, as soon as that information has been made public. Whether the indictment is sealed may indicate that there are additional co-defendants in the case who are outside of the united States, and therefore not in custody. The consensus of opinion here is that, if there are additional defendants at this time, they may include, but not be limited to, Antigua Prime Minister GASTON BROWNE and/or Dominica Prime Minister ROOSEVELT SKERRIT. We cannot confirm any additional information at this time, but we will be watching the SDFL docket, to see what is released to the public, and will report back ti our readers forthwith. Those observers who thought that Saab's new case would be filed in District Court in New York (SDNY), to facilitate his cooperation against NICOLAS MADURO MOROS, should note that media present at the brief hearing are not reporting that ther Court ordered him transported directly to Manhattan to face the indictment; therefore, it looks like this new Saab case was filed here in Miami.

NEW MAJOR CHINESE CORRUPTION ISSUES IN TRINIDAD & TOBAGO, WITH POTENTIAL AMERICAN NATIONAL SECURITY CONSEQUENCES, MAY CAUSE A SHIFT IN ITS RISK STATUS WITH THE UNITED STATES

This week's passport & residency scandal in the Eastern Caribbean is curiously not coming out of one of the five Citizenship by Investment (CBI/CIP) states that usually are the subject of many of our articles; it is Trinidad and Tobago, a close political ally of the United States. A massive immigration corruption investigation has uncovered bribes and kickbacks , and other illegal conduct, surrounding the country's Immigration Division has become public. There are serious allegations of the sale of passport appointments, residency documents, work permits and even citizenship. Large illicit payments are said to have changed hands.

Of interest to the United States are allegations that agency investigators have filed reports involving Chinese nationals who were allegedly received residency in exchange for investments and construction projects in Trinidad and Tobago. Individuals with residency permits issued by Trinidad may apply for B1/B2 Visas to enter the United States, and given American sensitivity to the significant number of arrests of Chinese nationals, who gain entry only to engage in white collar crime, industrial espionage and intelligence activities, later to be arrested for their crimes, this news may affect how the United States views risk levels regarding Trinidad. If you add to this the renewed American interest in the USD$4.5bn 1MDB Malaysia sovereign wealth fund scandal, with a portion of that stolen wealth reportedly passing through a Trinidad financial institution with a parent company in Switzerland, it is possible that the United States may now reassess Trinidad's current low risk status, or modify its rules on visas issued to T & T nationals and residents. One need only look at the restrictions America has placed upon Antigua and Dominica to see that, where national security issues appear, the United States in 2026 does not hesitate to act. Compliance officers at American financial institutions with international clients, who are charged with calculating and assessing Country Risk, may wish to make further inquiries in this subject.

GLOBAL CBI SCANDAL: HOW NEDA AZARMEHR AND A ROGUE MIGRATION FIRM DEFRAUDED INVESTORS ACROSS GRENADA, CYPRUS AND DOMINICA

A growing financial scandal has raised serious questions about trust, accountability, and the warning signs that often precede fraud. 

The Akros Global Scandal: How a Rogue Migration Firm Defrauded Investors Across Grenada, Cyprus, and Dominica


While the dream of a second passport is a goal for many global investors, the reality behind Akros Global has turned into a legal nightmare. Recent investigations and government reports have unmasked a web of financial crimes, illegal discounting, and outright theft that leaves clients not only broke but also at risk of criminal prosecution.

1. The Grenada Project: A Ghost in the Machine
One of the most egregious violations involves Akros Global’s operations in Grenada. Investigations reveal that the firm solicited massive investments for citizenship projects that were nothing more than a smokescreen.
- The Scam: Investors paid hundreds of thousands of dollars for passports that were never processed due to GSA project scam.

- The Theft: Invoices were issued, and funds were collected, but instead of reaching the government treasury or the approved projects, the money vanished into private accounts. At this moment, numerous victims are left with zero status and no way to recover their life savings.

2. The Illegal "Discount" Trap: Putting Clients at Risk
Akros Global didn't just steal money; they endangered the future of their clients. Under the laws of Grenada and Dominica, selling citizenship at a price lower than the government-mandated minimum is a criminal offense.
- The Violation: To lure victims, the firm offered illegal "discounts" on the investment amounts.
- The Consequence: Investors who participated in these schemes—often unknowingly—face the high probability of having their citizenship revoked and being blacklisted by international security agencies. Akros Global knowingly traded long-term security for quick illegal profits.

3. The Cyprus Million-Dollar Mirage
The fraud extended into the heart of the European Union. While the Cyprus Investment Programme strictly required a minimum investment of €2 million, Akros Global was caught marketing "shortcuts" for as little as $1 million.
By fabricating documents and manipulating real estate valuations, the firm deceived both the Cypriot authorities and their clients. This level of professional malpractice is not just negligence; it is organized financial crime.

 4. Professional Malpractice: Why You Must Stay Away
The individuals behind Akros Global have proven that they do not operate as consultants, but as predators. By ignoring government regulatios and bypassing legal escrow accounts, they have proven that their primary business model is Asset Stripping.

Conclusion: A Network of Deception
The evidence against Akros Global is overwhelming. From the halls of government in Grenada to the luxury real estate markets of Cyprus and Dominica, this firm has left a trail of broken promises and empty pockets.

If you are currently in negotiations with anyone associated with Akros Global, cease all communication immediately. * This is no longer a matter of a failed business; it is a matter of systematic international fraud.

In the world of high-stakes migration, names change, and websites vanish, but the architects of fraud remain the same. At the center of the multi-million-dollar scams involving Akros Global and Cross Border Freedom is one individual whose career is defined by illegal schemes and professional disappearance: Neda Azarmehr.

1. The Akros Global Instigator
Neda Azarmehr was not just a passive employee; she was the aggressive face of Akros Global’s marketing machine. She personally pioneered the illegal advertising campaigns that lured unsuspecting investors into the Grenada and Cyprus traps.
When the walls closed in on Akros Global following reports of stolen funds and failed passport applications, Azarmehr performed a calculated "vanishing act." She scrubbed her professional presence and went underground, leaving hundreds of victims with no answers and no money.

 2. The Rebirth: Cross Border Freedom (CBF)
After laying low, Azarmehr resurfaced at a new entity: Cross Border Freedom (CBF). The name was new, but the tactics were the same. Her involvement with CBF quickly drew the attention of international regulators.
- The Dominican Warning: The scandal reached such a peak that the Government of Dominica issued an official public notice warning against the fraudulent practices of this firm. Azarmehr’s signature tactics—illegal discounting and misrepresentation of government laws—were once again at the heart of the controversy.

 3. Selling the Impossible: The UAE Citizenship Scam
Perhaps the most brazen fraud orchestrated by Neda Azarmehr was the promotion of a UAE Citizenship by Investment program.
- The Fact: No such general citizenship-by-investment program exists in the UAE.
- The Scam: Azarmehr used her platform to market this fictional program, exploiting the prestige of the Emirates to extract massive fees from victims. Reports in international news outlets have since highlighted how multiple families were defrauded of their life savings based on these non-existent UAE promises.

4. The Digital Shell Game: From `cbfiran` to Oblivion
To evade legal scrutiny and the growing outcry from victims, Azarmehr has continuously played a digital "shell game."
1. She operated under Cross Border Freedom.
2. When that became toxic, she migrated to a new handle: cbfiran.com
3. As soon as the evidence of her involvement in the UAE and Dominica scams became undeniable, she once again deleted the page and vanished.

This pattern of building a brand, defrauding clients, and then deleting the evidence is the hallmark of a professional con artist.

 Conclusion: A Warning to the CBI and RBI Industry
Neda Azarmehr’s professional history is a trail of financial wreckage. From the illegal discounts in Grenada to the fictional programs in the UAE, her career is built on the exploitation of those seeking a better life.

The message to the public is clear: Do not be fooled by the next rebranding. Whether she appears under a new firm, a new social media handle, or a new offshore entity, Neda Azarmehr remains a high-risk operative whose presence in the migration industry is a threat to every investor’s security.

UNITED STATES SANCTIONS ELEVEN CUBAN GOVERNMENT LEADERS AS A NATIONAL SECURITY THREAT

These individuals were designated on May 18, 2026, by the U.S. Secretary of State.

US CIA CHIEF WARNS CUBA NOT TO DEPLOY ITS 300 DRONES OFFENSIVELY AGAINST FLORIDA; TIME FOR WEST INDIANS THERE TO RETURN HOME?

There are multiple media reports that the Director of the Central Intelligence Agency, who held meetings in Cuba recently, warned that government not to consider launching the reputed three hundred drones it has acquired at American targets, under any circumstances. Whether they were obtained from Russia or Iran, these offensive weapons have gotten the attention of the United States, and could result in a preventative American military strike against Cuba, by the Trump Administration, to eliminate such a perceived threat to the American base at Guantanamo Bay, Naval Air Station Key West, and the Southern Command, which is located in Miami.

Such an action would destroy communications inside Cuba, and possibly injure or kill civilians. We suggest that the governments of the Eastern Caribbean states take immediate action to repatriate their citizens attending Cuban colleges, universities and medical schools forthwith, to remove them from harm's way. A number of sitting Caribbean leaders themselves are alumni of Cuban colleges, and they should therefore be sensitive to the dangers posed by the present difficulties between the Cuban regime ands the United States Government, and act accordingly, while civilian aviation service is still operational.

WHY HASN'T GASTON BROWNE FILED A RESPONSE TO THE SUPPLEMENTAL DISCOVERY MOTION IN THE ALFA NERO MIAMI CASE?

If you have been paying attention to the two American §1782 Discovery cases filed in the ALFA NERO scandal, the recent filing of Defamation proceedings in Antigua against the law firm and the partner who represented the yacht owner allowed the lawyers to refile a new §1782 motion for bank information on several parties and entities connected to Gaston Browne who may have received bribes and kickbacks in the sale of the yacht. Note from the attached docket sheet of the proceedings that PM Browne's response was due on May 11, and he failed to file anything. Are his attorneys conceding the point that this new motion is well taken?

ALEX SAAB IS BELIEVED TO BE IN SOUTHERN FLORIDA, AFTER HAVING BEEN EXTRADITED FROM VENEZUELA

Colombian media is reporting that ALEX SAAB MORAN is in American Federal custody in South Florida, which most likely means that he is being held in the Federal Detention Center (FDC) Miami, the administrative security facility for prisoners subject to pre-trial confinement for SDFL. Saab's principal pending case in located in Miami, although he is believed to be slated to testify against his former patron, Ex-President NICOLAS MADURO MOROS, whose case is pending before SDNY.

Saab's extensive prior cooperation with the Drug Enforcement Agency, which was reportedly previously documented during a closed-door hearing, and which resulted in his disgorgement of twelve million dollars of the proceeds of crime, could now continue against Maduro and his wife Flores, as well as giving first-hand information regarding his money laundering days in Antigua, which allegedly involved the country's Prime Minister, GASTON BROWNE, and GLOBAL BANK OF COMMERCE CEO BRIAN-STEWART-YOUNG. Where Saab goes initially to cooperate with American law enforcement will be a indicator which target is first on the US Government's agenda..

FEAR AND LOATHING AMONG THE GUILTY AS THE HEMISPHERE'S PREMIER MONEY LAUNDERER, ALEX SAAB MORAN, IS EXTRADITED FROM VENEZUELA TO THE UNITED STATES

Venezuela's government immigration agency has confirmed that the Colombian Money Launderer to Venezuela's criminal elite, ALEX NAIN SAAB MORAN, has been extradited to the United States. Saab, who has been in custody in Caracas since February, and whose ministerial position was terminated by the current president of Venezuela, faces a probable Life Sentence for his crimes, and even a possible Federal Death Penalty for Terrorist Financing resulting in fatalities, personally assisted former Venezuelan President NICOLAS MADURO MOROS in a massive criminal racketeering drug trafficking operation. Who will he testify against first, Maduro, Gaston Browne, Roosevelt Skerrit, or Venezuela's most corrupt senior military leaders?

Inasmuch as Saab, whose previous American Pardon contained several major conditions, which have all been grossly violated since his previous release from custody in the United States, can implicate the most senior government officials in Venezuela, Antigua and Barbuda, and the Commonwealth of Dominica, as well as bankers, attorneys general, and ministers, in all three jurisdictions, we will be closely watching to see whether any of them will choose to flee the Western Hemisphere, ahead of future indictments, and possible seizure in their home countries by US law enforcement agencies, supported by military forces.

We wonder who in St. John's, Caracas and Roseau will be unable to sleep tonight, after retaining the services of the best American criminal defense law firms that will agree to handle their cases.

UNITED STATES TELLS CUBA TO SHUT DOWN THE CHINESE SPY FACILITIES IT ALLOWS TO OPERATE THERE

If you were thinking that the recent American pressure against the regime in Cuba was only for the purposes of pushing it towards democracy, think again. In 2023, the United States confirmed that the Peoples' Republic of China had established electronic surveillance facilities inside Cuba, in as many as four locations, for the express purpose of spying on America. The previous U.S. Government did not have the political will to force Cuba to close down these facilities, but the Trump administration has told Cuba that it wants it gone, now, as an integral part of American demands made upon the regime.

This Chinese intelligence footprint is a major component of China's efforts to collect intelligence on the United States and its neighbors, which includes sophisticated information gathering capability in Chinese embassies throughout the Eastern Caribbean. When an approaching storm caused the evacuation of the Chinese Embassy in the Commonwealth of Dominica, over nine hundred "diplomats" fled the facility; Dominica has literally a zero trade and exchange relationship with Cuba. If you do the math, that means it is a major intelligence center for China, allowing it to conduct electronic surveillance on the U.S. Chinese influence in Dominica may have been one of the reasons for the recent visa restrictions America imposed upon Dominican passport holders.

Chinese Embassy, Dominica

If you understand how the Trump Administration feels about Chinese facilities, you know that our government will insist upon the prompt closure of China's spy sites there, with no negotiations. Of course, Cuba, who most likely receives hard currency for allowing their operation, will resist and delay, but this issue could easily result in America imposing more that just sanctions upon the regime, of course including but not limited to saber rattling, but the use of threatening military action, even a blockade, to bering Cuba into line. Watch this one issue, as it may cause the United States to take extreme action it would not otherwise choose to take; Remember who the American Secretary of State is.

WHEN SAINT KITTS FOREIGN MINISTER DENZIL DOUGLAS STIFFED HIS POLITICAL CONSULTANT FOR $400,000 AFTER THE ELECTION, THINGS WENT FROM BAD TO WORSE IN THE COUNTRY'S LOW COST HOUSING CONSTRUCTION PROGRAM

The Government of Saint Kitts announced 2 years ago they will build 2400 houses financed by a Trinidad developer. Curiously, the choice of that Trinidad developer was made despite his strong support to the Timothy Harris campaign and his total lack of experience in construction of project of that magnitude. Keep reading to learn why an inexperienced outsider got the contract, when there were qualified Kittitian companies galore available.

A few months ago,  the Deputy Prime Minister of Saint-Kitts was forced to announced publicly that the developer had failed and the project collapsed. He announced that Attorney General Wilkin was now investigating the matter. All of AG Wilkin's prior investigations of alleged misconduct have never resulted in either criminal charges, or any other enforcement action. Now a web seminar is being offered with a company called Client Referrals, to build 100 to 150 low income houses through the CBI public option.

Once again, in the middle of the CBI scandal and the pending US criminal investigation, Prime Minister Drew is forced to call on the CBI to eventually build 100 low income houses . I have a better suggestion for him, in my last article about the CBI kingpin, I mentioned the hot seat where Foreign minister Denzil Douglas is source confirmed , that with all the wealth that he has accumulated off shore ( allegedly USD$10m), Denzil Douglas could afford to preempt himself and finance and donate, himself, funding for 900 low income houses for the poor citizens of the Federation.

Will Denzil Douglas redeem himself or will he wait for the situation to collapse. Douglas, amoral to a fault, failed to pay the prominent foreign political consultant that he hired to place PM Drew in office his fee after the successful election : it was USD$400,000. No wonder nobody in Saint Kitts politics trusts him.

In any case , he is in very hot seat right now and Prime Minister Drew will be inspired to take his distance with his foreign minister. 

MEET THE CALIFORNIA CAREER CRIMINAL AND FRAUDSTER RALPH SANDERS

Ralph Sanders

The person depicted in the photo above is Career Criminal and convicted Child Molester RALPH INNOCHINA SANDERS, a/k/a Shawn Sanders, Raphael S. Sean Sanders, Sean Black, and Ralph Overseas 6/6” Sanders, a romance scammer and con man who has left a long list of women victims in his wake from scams that include Identity theft, embezzlement, and textbook intimidation, and who make threats to his victims if they seek to cooperate with Law Enforcement .To those people unaware of this dangerous criminal's modus operandi, he presents himself to his potential victims as a Spiritual Life Coach / Spiritual/Mentor/ motivational speaker. In truth and in fact, this con man is semi-literate, even unable to write a basic English sentence without incorrect grammar. The books he claimed to have authored were all ghost written and self-published for less than five hundred dollars, using a small online self-publishing service. Sanders, a 58-year-old master scam artist, frequent uses different dates of births, including February 4,1968, and July 1,1968, among others, to hide his criminal past from employment background checks and inquiring potential women victims.

Sanders very recently duped a hardworking gullible women victim into believing that he is associated with her business, then scammed her out of $28,000.00. Another victim was out all of her life savings, after he illegally charged thousands of dollars in unauthorized and fraudulent credit card bills, forcing her to file bankruptcy. If contacted, she has agreed to provide names and contact information of additional victims and Law enforcement agencies currently investigating this dangerous fraudster. The management at Anaheim (California) Jeep Dodge has also agreed to attest as to why this criminal's employment was terminated. It should be noted that all the high-end vehicles displayed on Sanders' social media sites were obtained by false pretenses, as he utilizes his victims' good credit to cosign loans that he never pays back, then later using them as a façade to impress and entice new victims.

On Instagram and other social media sites, this career criminal generally claims to be associated with your organization, in order to defraud you. If you have previously hired or engaged him in any business activity, I encourage you to check your bank accounts, credit cards, and other financial records to make sure you are not a victim. Please exercise extreme caution in any contact with this dangerous fraudster.

WHEN WILL THE NBA SHUT DOWN THIS CAREER CRIMINAL WHO CLAIMS TO BE A FORMER SACRAMENTO KINGS STAR ?

NEVER an NBA star

This is California's career criminal Ralph Innichina Sanders; some of his other aliases include Raphael Sanders, Rafael Sanders, Sean Sanders, Sean Black, and Ralph 6'6" Overseas Sanders. His criminal career has been the subject of several articles on this blog,* but perhaps his most damning and outrageous offense is the luring in young victims (and their mothers) with stories about his stellar career as a Sacramento Kings basketball star, playing in the National Basketball Association (NBA).

He never played a day as member of an NBA professional basketball team; in truth and in fact he has spent much of his career either as an active fraudster, exploiting his victims, or serving prison time for the many white-collar crimes he has committed. He uses his supposed NBA status to dazzle his victims, as well as their mothers, with constant references to the NBA, and wearing the ever-present NBA t-shirt everywhere. His family has confirmed that he signs autographs as a Sacramento Kings former player, and hands them out to his victims.

So the question is: why on earth doesn't the National Basketball Association, which zealously guards its brand, as well as the public images of its players, take action against Sanders ? He's giving the NBA a bad name, misusing the logo, and damaging the public perception of the league. The Sacramento team should be especially motivated to bring this fraudster down, because of his incessant bragging about his "career," to prospective victims, as he steals their hard-earned money.


As the man said, NBA, are you listening ?

______________________________________________________
* Fraudster Ralph Sanders ...  claiming to be ex-Sacramento NBA star,  has a long list of victims in
California;  Alert: California Predator and Fraudster Ralph Sanders has relocated to Panama.

PUBLISHED DETAILS FROM A COURT FILING IN THE ALFA NERO CASE ARE A STUNNING INDICTMENT OF THE SYSTEMIC CORRUPTION OF ANTIGUA'S PRIME MINISTER

Source:

ANTIGUA | Prime Minister Browne's Web of Alleged Corruption Exposed in Federal Investigation

(http://wiredja.com 18 April 2025  p1.)

 

FORMER U.N. AMBASSADOR IAN LIBURD JOINS PROUD AMERICAN STUDIOS, AND EXPOSES RAMPANT AUTHORITARIAN/MARXIST PROPAGANDA, AND OTHER EMERGING THREATS TO THE WESTERN HEMISPHERE

Ambassador Ian Liburd

The former United Nations Ambassador from Saint Kitts and Nevis, IAN LIBURD, better known to Kittitians as "Patches," and reporting on his internationally-known program STRAIGHT TALK, reported this week that he has joined PROUD AMERICAN STUDIOS, to continue his efforts to expose the spread of narco terrorism, Iranian money laundering in the local Caribbean banking system, and geopolitical manipulation through the spread of Marxist propaganda in the Western Hemisphere. His new program on Proud American Studios is called "The Western Hemisphere." 

Proud American Studios is a Washington DC-based news organization, managed and led by a team of former  HSI, CIA, and FBI agents, and former US military, spreading the truth about narcoterrorism and money laundering in the Western Hemisphere, associated with the threats posed by China, Iran, Hamas and Hezbollah. At last count, it had more than twelve million viewers of its programs.

Ambassador Liburd, in a wide-ranging program aired this week on Proud American Studios, detailed his new awareness to these significant emerging threats to the regional national security of the Western Hemisphere, after Dean Cain interviewed Acting Attorney General Todd Blanche, White House Border Czar Tom Homan, and other senior policymaker, which drew more than twelve million viewers. Liburd warned of the serious consequences of ignoring the facts that they presented. 

                                                     www.proudamericanstudios.com

The program concluded with a clarion call to the people of the Western Hemisphere to recognize the emerging Chinese and other threats to their democratic governments, to move away from the influence of these manipulative authoritarian governments, and to return to a close relationship with the United States and the West, to preserve their democratic traditions and heritage.