Readers have responded after the publication of the article " SELLERS OF SAINT KITTS CBI PASSPORTS IN DUBAI CONTINUE TO DECEIVE BUYERS ABOUT ONGOING SCANDAL AND RICO LITIGATION," requesting specific details about who ordered that sales of deeply (and illegally) discounted Saint Kitts and Saint Lucia CBI citizenships and passports continue, notwithstanding SKN Government statements that such sales were in violation of that country's laws, and constituted a crime under its statutes. We note that, right after the article appeared, I was contacted by the CEO of RIF TRUST, MIMOUN ASSRAOUI, who stated that he himself did not personally authorize the illegal discounted sales. He finally admitted that the order came from his then-partner in their joint venture, ERIC MAJOR of LATITUDE. I had a long conversation with Mimoun, and he entirely blames Major for the contribution to the fraud their company was engaged in, regarding the sale of illegally-discounted citizenships
In truth and in fact, all agents of the then-merged company sold the illegally-priced citizenships, and therefore, all of its components should be subject to strict accountability for their actions. The Government of Saint Kitts & Nevis has announced that it intends to cancel and revoke passports sold in violation of its laws forthwith, unless full and complete payment is promptly made by the holders; RIF has not made any announcement to its clients of this important news. Whether unhappy clients facing imminent passport revocation choose litigation to redress their grievances and possible damages will most certainly be the subject of a subsequent article on the subject. LATITUDE and RIF could end up the subject of an indictment brought by the Department of Public prosecution of Saint Kitts and Nevis, which is investigating the case for criminal prosecution.
In truth and in fact, all agents of the then-merged company sold the illegally-priced citizenships, and therefore, all of its components should be subject to strict accountability for their actions. The Government of Saint Kitts & Nevis has announced that it intends to cancel and revoke passports sold in violation of its laws forthwith, unless full and complete payment is promptly made by the holders; RIF has not made any announcement to its clients of this important news. Whether unhappy clients facing imminent passport revocation choose litigation to redress their grievances and possible damages will most certainly be the subject of a subsequent article on the subject. LATITUDE and RIF could end up the subject of an indictment brought by the Department of Public prosecution of Saint Kitts and Nevis, which is investigating the case for criminal prosecution.