THERE IS ZERO CONTROL AND SUPERVISION OF DUBAI-BASED CITIZENSHIP BY INVESTMENT VENDORS BY THE FIVE CARIBBEAN STATES SELLING THEM

Take a good look at this ad; it is but one more illustration of the fact that there is NO supervision abroad, by the five Caribbean CBI/CIP states , of their passport sales consultants. No only that, but the hapless buyers are grossly overpaying for their Dubai properties, and my sources have confirmed that they may not be able to even recoup their initial investment, when they later seek to unload their purchases. And will the passport be later revoked, we ask?

Why the owners of Zamzan Citizenship are not sitting in a Dubai prison already speaks volumes about how local law enforcement has blinders on when it comes to financial crime. In Dubai, apparently anything goes, and Dominica's Prime Minister ROOSEVELT SKERRIT does not care, so long as the CBI fees come in to pay for his new international airport.

OPEN LETTER TO THE EUROPEAN COMMISSION REGARDING HUMAN RIGHTS CRISIS CAUSED BY THE CITIZENSHIP BY INVESTMENT PROGRAM OF SAINT LUCIA

                                                             ( photograph redacted in accordance with EU laws and regulations)

The Honorable Magnus Brunner

European Commissioner for Internal Affairs and Migration

European Commission

Brussels, Belgium

Subject: Urgent Request for Your Intervention – My Family Is Living in Fear Because of My Saint

Lucia Citizenship by Investment Application

Dear Commissioner Brunner,

My name is Masood Yaseen Hasan. I am an Iraqi citizen, and I am writing to you because I have exhausted

every possible avenue to resolve my case with the Citizenship by Investment Unit of Saint Lucia. I

respectfully ask for your personal attention and assistance because my family and I are now living in fear.

I applied for citizenship under the Saint Lucia Citizenship by Investment Program. To do so, I paid

US$95,000 in cash to an ALT Group agent acting on behalf of Caribbean Galaxy, a company that I

understand to be controlled by Chinese nationals, for citizenship applications for myself and my family.

After I made the payment, the ALT Group agent wanted me to sign documents stating that I had invested

US$200,000 in a hotel project in Saint Lucia controlled by Caribbean Galaxy. That was not the transaction

that I understood I had entered into.

I refused to sign those documents because I believed they did not accurately reflect my transaction. I

immediately wrote to Mr. Claude Emmanuel, Head of the Citizenship by Investment Unit of Saint Lucia, to

inform him that I refused to sign documents that I believed could facilitate money laundering or otherwise

misrepresent the true nature of my application. I asked the authorities to investigate my complaint and to

protect my family.

Since reporting these concerns to the Citizenship by Investment Unit, my family and I have feared for our

lives. We are Iraqi citizens living in Iraq, and we now live in constant fear for our safety.

For months, I have repeatedly written to the authorities in Saint Lucia asking them to cancel my application

and return the US$95,000 that I paid. Instead of resolving my case, I have received only acknowledgements

advising me to wait while my family continues to suffer.I have also informed the authorities that I have been 

threatened by the agent involved in my application.My wife, my children, and I remain in Iraq and live in

 constant fear for our lives. I no longer want Saint Lucia citizenship. I simply want my money returned and 

for my family to be safe.

Commissioner Brunner, I have read your letter of 25 June 2026 addressed to the governments operating

Citizenship by Investment Programs. Your concerns regarding transparency, integrity, and security within

these programs gave me hope that someone would finally listen to my case. I respectfully ask that my case 

be considered by the European Commission as a real-life example of the risks faced by applicants who

 report what they believe to be wrongdoing within a Citizenship by Investment Program.

I respectfully ask the European Commission to examine my situation as part of its ongoing dialogue with the

Government of Saint Lucia. I am prepared to provide every document, every email, every payment record, 

and every communication in my possession to support my complaint.

I also respectfully ask that my case be brought to the attention of the Office of the United Nations High

Commissioner for Human Rights (OHCHR) because my family continues to live under extreme stress and

fear while waiting for a resolution.

Today, I ask only for justice. Please help me recover the money that I paid, protect my family, and encourage

an independent and fair review of my complaint.

Respectfully,

Masood Yaseen Hasan

cc:

The Honorable Marco Rubio, Secretary of State of the United States

Embassy of the United States of America – Bridgetown, U.S. Embassy to Barbados, the Eastern Caribbean, and the OECS

The Honorable Ursula von der Leyen, President of the European Commission

The Honorable Kaja Kallas, High Representative of the European Union for Foreign Affairs and Security Policy and Vice-

President of the European Commission

Mr. Volker Türk, United Nations High Commissioner for Human Rights

PROUD AMERICAN STUDIOS INTERVIEW IMPLICATES FORMER ST. KITTS PRIME MINISTERS DENZIL DOUGLAS AND TIMOTHY HARRIS

The first installment of the groundbreaking Lanny Davis–Les Khan Citizenship by Investment (CBI) Investigation, just released by Proud American Studios, is explosive. The program features recordings that it states are in the possession of the U.S. Department of Justice and the U.S. Department of Homeland Security. In those recordings, Les Khan discusses the financing of former Prime Ministers Timothy Harris and Denzil Douglas by Caribbean Galaxy, a company reportedly controlled by the government of the Peoples' Republic of China. 

The investigation also examines what it describes as a fake due diligence company controlled by Chinese interests. Another major development is the role of international attorney Sam Bayat, whose work is presented as having assisted investigators in locating major banks in the Middle East where the investigation says politicians concealed illicit money received as bribes and kickbacks. Former St. Kitts CIU CEO Les Khan's recorded statements are presented as a central part of the investigation, and his. frank statements are damning, regarding the most senior elected officials of Saint Kitts & Nevis. Following these revelations, attention now turns to whether he will meet with U.S. authorities in Washington to provide further information.

There will be two additional segments presented, all moderated by former St. Kitts Ambassador and Minister Ian Liburd. We will be giving our readers advance notice of the release dates of those installments.

WATCH THE LES KHAN INVESTIGATION BREAK OPEN CHINESE CORRUPTION IN THE CARIBBEAN TONIGHT

Today at 6:00 p.m. ET, Proud American Studios exclusively premieres the first episode of a three-part podcast series that will be released over the next three months. The series presents evidence concerning alleged Chinese corruption and national security concerns. The investigation focuses on Les Khan and Lanny Davis. Host Ian "Patches" Liburd spent weeks in Washington, D.C., reviewing documents and other materials gathered as part of the investigation. He is the Former UN. Ambassador and Minister under Prime Minister Timothy Harris' administration in Saint Kitts and Nevis.

Proud American Studios is an American news company that has reached 45 million views over the past six months. Its team includes former Homeland Security special agents, former U.S. intelligence officers, former FBI agents, former DEA agents, and former members of the U.S. military. If you are interested in Chinese influence in the Western Hemisphere, you will not want to miss this investigation.

Streaming today at 6:00 p.m. ET, exclusively on Proud American Studios.   

https://www.proudamericanstudios.com

FAVORABLE DECISION IN A CARIBBEAN COURT CASE MAY HAVE NOT EXACTLY UNEXPECTED CONSEQUENCES IN AN AMERICAN COURT FOR ANTIGUA AND ITS PRIME MINISTER

It appears that the attorneys advising Antigua's Prime Minister, GASTON BROWNE, have neither a grasp of recent court decisions, nor the ability to avoid their client being ensnared in one of America's most powerful legal avenues to protect its citizens from spurious clams filed abroad.

The Antigua PM filed a bogus defamation claim, against the attorney and law firm representing the victim in the ALFA NERO luxury yacht scandal, after public statements were made, alleging that Browne had engaged in serious corrupt activities, fraud, the grand theft of millions of dollars, and a host of other criminal offenses, individually, and with other conspirators, including members of his immediate family.

His ostensibly astute attorneys knew or should have been fully aware of the probable consequences of the impact of 28 USC §1782, which allows Americans sued abroad in United States District Court to obtain Discovery. Given that the victim's attorneys had previously received court approval for a §1782 petition, it was completely predictable that they would try it again, if Browne brought new litigation, of any sort.

Whether this constitutes legal malpractice I leave to the experts. but the moment Browne filed the Defamation case, the lawyers again sought Discovery in Federal Court in the United States, which is presently awaiting a decision. Now, a court in the Caribbean has denied the American lawyers' efforts to have the Defamation claim dismissed, upon procedural grounds (not on the merits), and the American Court has been duly notified, as you can see from the entry upon the docket sheet, which might very well be just what it was waiting for to make a favorable decision against the hapless Browne.

By opposing the American lawyers' dismissal efforts, Browne (and his obviously negligent lawyer team) may have sealed their fate in the United States, because the Discovery requested, in the hands of the US Department of Justice, could very well result in money laundering, fraud and corruption charges against him, members of his family, and others in the Labour Party government.

Given the current major visa restrictions placed by President Trump upon Antigua passport holders, PM Browne may have difficulty obtaining visitors to see him, if he ends up in an American prison, solely due to his attorneys' professional negligence, and foolishness, for bringing that Defamation action, due to the not exactly unanticipated consequences thereof.

THE PENDING DISCOVERY MOTION IN U.S. DITRICT COURT:

21		5 pgs motion Discovery Sat 04/25 10:38 PM Supplemental MOTION for Discovery by Yulia Guryeva-Motlokhov. Responses due by 5/11/2026.(Nielson, Scott)
		Att: 1  33 pgs Memorandum Memorandum of Law,
		Att: 2  2 pgs Text of Proposed Order Proposed Order,
		Att: 3  9 pgs Affidavit Declaration of Scott C. Nielson,
		Att: 4  7 pgs Exhibit Email from Richard Higgins,
		Att: 5  2 pgs Exhibit Email from Richard Higgins,
		Att: 6  32 pgs Exhibit Attached Alfa Nero Brochure,
		Att: 7  3 pgs Exhibit Email from Richard Higgins,
		Att: 8  4 pgs Exhibit Email from Sir Ronald Sanders,
		Att: 9  5 pgs Exhibit Email from Richard Higgins,
		Att: 10  3 pgs Exhibit Email from Richard Higgins,
		Att: 11  7 pgs Exhibit Attached Central Agency Agreement,
		Att: 12  5 pgs Exhibit Email from Richard Higgins,
		Att: 13  16 pgs Exhibit Alfa Nero Sale and Purchase Agreement,
		Att: 14  57 pgs Exhibit Alfa Nero Valuation Survey Report,
		Att: 15  5 pgs Exhibit Email from Richard Higgins,
		Att: 16  7 pgs Exhibit Email from Richard Higgins,
		Att: 17  2 pgs Exhibit Maltese Certificate of Registration,
		Att: 18  7 pgs Exhibit Email from Patrick Coote,
		Att: 19  4 pgs Exhibit St Kitts & Nevis Observer Article,
		Att: 20  3 pgs Exhibit Antigua Observer Article,
		Att: 21  2 pgs Exhibit Browne III Instagram Post,
		Att: 22  2 pgs Exhibit Browne III LinkedIn Profile,
		Att: 23  2 pgs Exhibit Traffic Citation,
		Att: 24  2 pgs Exhibit MarineMax Office Locations,
		Att: 25  2 pgs Exhibit Littlejohn LinkedIn Profile,
		Att: 26  3 pgs Exhibit Littlejohn Northrop Profile,
		Att: 27  28 pgs Exhibit Alfa Nero Sale Listing,
		Att: 28  75 pgs Exhibit Odebrecht Plea Agreement,
		Att: 29  12 pgs Exhibit Proposed Subpoena for Northrop,
		Att: 30  11 pgs Exhibit Proposed Subpoena for Littlejohn Deposition,
		Att: 31  16 pgs Exhibit Proposed Subpoena for Littlejohn Documents,
		Att: 32  11 pgs Exhibit Proposed Subpoena for Browne III Deposition,
		Att: 33  16 pgs Exhibit Proposed Subpoena for Browne III Documents,
		Att: 34  16 pgs Exhibit Proposed Subpoena for Fraser,
		Att: 35  16 pgs Exhibit Proposed Subpoena for MarineMax,
		Att: 36  15 pgs Exhibit Proposed Subpoena for Halle,
		Att: 37  43 pgs Affidavit Declaration of Frank E. Walwyn,
		Att: 38  Exhibit Claim Form