MEET MINISTER WILFRED ABRAHAMS, BARBADOS' PARAGON OF CORRUPTION; HE'S UP FOR REELECTION NEXT WEEK

 

For starters on exposing the institutional corruption within Barbados government and its judicial system, in advance of the upcoming 11 February elections,  Meet Wilfred Abrahams BLP, MP for Christ Church East, Attorney at Law, seeking a continuous Third Term with Mia Motley. He has recently acted as Attorney General, replacing Dale Marshall, AG and Minister of Legal Affairs, and another Barbados Poster Child for corruption.

Prior to becoming Minister, Mr. Abrahams could be best described as the neighborhood alligator or Jaws, swimming for the next prey. As a lawyer he is known to wheel and deal on both sides of the law; his corruption racket includes high ranking officials within the Barbados Police Service. They would set up false arrests of innocent Bajan individuals, and Mr. Abrahams would step up as the victim’s legal defender, shaking down their families for thousands of dollars.  

 We are beginning to learn from Confidential Sources within US law enforcement that Mr. Abrahams has been on their radar since 2018, for money laundering conspiracy, to facilitate the delivery of narcotics to the United States, amongst many other violations of US law. Person or persons currently incarcerated who are now facing long prison sentences in the US are now cooperating with law enforcement, which may result in his indictment in the United States. Abrahams is currently facing continuous accusations that he engaged in the mishandling an investigation surrounding abuse of children at the government industrial school.

The head of the Barbados Prison Service, Lieutenant John Nurse, was sent on forced leave, pending investigation of corruption that took place under Abrahams' management. The question is, considering how corrupt the judicial system is in Barbados, will Abrahams ever face justice in his home country for all his past crimes, or will justice come for his victims via the US justice system ? Will the names of the crew of corrupt officials who support his criminal activities, now come to light? Stay tuned.   

  

YET ANOTHER CARIBBEAN PREMIER CONVICTED OF MONEY LAUNDERING REMINDS US THAT SYSTEMIC CORRUPTION INFECTING THE LEADERS OF THE CARIBBEAN IS UNIVERSAL

MICHAEL MISICK, the former premier of the British Overseas territory of the TURKS AND CAICOS ISLANDS, was convicted of money laundering and bribery, together with his attorney brother, THOMAS MISICK, and former government minister McALLISTER HANCHELL. Misick's conviction, which follows the conviction of former BVI Premier ANDREW FAHIE, now serving time in a American prison for money laundering and other offenses, is believed to be only the first in a number of future indictments of senior Caribbean leaders for corruption, money laundering and fraud charges.

The East Caribbean CBI states, all of whose prime ministers, TERRANCE DREW, GASTON BROWNE, ROOSEVELT SKERRIT, PHILIP J. PIERRE and DICKON MITCHELL, have all been implicated in illegal activity connected with their countries' beleaguered Citizenship by Investment (CBI and CIP) passport sales programs, are all considered by knowledgeable legal observers in the region to be facing the real possibility of indictment in the United States. Their administrations have been fatally infected by corruption, spawned by the lure of easy money, in the nature of bribes and kickbacks, paid to them covertly by companies controlled by the Peoples' Republic of China. Their unlimited greed and avarice will be their undoing, as they put their own needs above that of those whom they swore to represent and serve.

The deposit of those illicit funds into correspondent accounts at American financial institutions, which violate the Money Laundering Control Act of 1986, and carry a maximum penalty of 20 years' imprisonment, plus major fines, expose these corrupt leaders to the American criminal justice system. Their arrogance, in accepting what they know is illegal compensation, knows no bounds, and we trust that justice will be administered swiftly and universally in time.

WHEN WILL THE BRITISH GOVERNMENT CONDUCT AN EXTERNAL INVESTIGATION INTO THE ANGUILLA COMMERCIAL REGISTRY, GIVEN OUR FINDINGS OF MISCONDUCT, AND FEARS OF SYSTEMIC CORRUPTION

As we have indicated, the Anguilla Registry of Companies appears to have some serious deficiencies, and the actions of its staff, are obviously improper, may be in violation of the law, and require an investigation, to ascertain whether they occurred as the result of corruption, undue influence, or Malfeasance in Office.

Our whistleblower, as a victim, took all the necessary steps to notify government of the situation, and there has not been any remedial action taken. Government had a good chance to fix everything and chose to do nothing. Therefore, we must continue to publish the evidence of the fraudulent restart of both Prime Investments Limited and Yellow River Inc at the same time and date by the Registry, responding to the improper requests from the corporate service firms, for the fraudster.

Additionally, we call upon the Office of the Governor to request that an independent investigation and audit of the Registry of Companies be conducted by the Foreign, Commonwealth and Development Office (FCDO), which is the primary British agency responsible for oversight in Anguilla, forthwith. We won't know the extent of the problems without a thorough audit. Whether there needs to be a Commission of Inquiry we cannot say, but we will be watching.

THE WORLD'S BIGGEST MONEY LAUNDERER, AND GASTON BROWNE'S "DIPLOMAT," ALEX SAAB MORAN, HAS BEEN ARRESTED IN CARACAS IN A JOINT VENEZUELAN, FBI AND MOSSAD OPERATION

Reports from Caracas has confirmed that the Colombian money launderer ALEX SAAB MORAN, who moved millions in narcotics profits for the Maduro regime, as well as conducted terrorist financing for HEZBOLLAH, has been detained there. The arresting agencies involved are the American FBI, the Israeli intelligence service MOSSAD, and SEBIN, Venezuela's domestic intelligence agency.

Saab's diplomatic appointment as Economic Envoy for Antigua, by Prime Minister GASTON BROWNE, whilst he was laundering drug profits into his two local offshore banks there, and through the most prominent indigenous bank, GLOBAL BANK OF COMMERCE, badly damaged Antigua in the international banking world. Browne's personal business transactions with the Colombian money launderer, raised the Country Risk on Antigua & Barbuda to a level where many international banks blocked wire transfers to and from the two island Eastern Caribbean state.

Saab was formerly in American custody, and was facing a probable Life Sentence, when he was exchanged in 2023 for ten American hostages held by the Maduro regime. The Hezbollah terrorist financing allegations could see him tried in Israel, as well as in the United States. Whether he will now cooperate against Antigua's Gaston Browne, and any other Antiguan officials is a question on the minds of many legal minds, as he seeks to avoid spending the rest of his life in a maximum security prison.

ANTIGUA'S CORRUPT ATTORNEY GENERAL IS SEEKING TO FLEECE THE UNITED KINGDOM ON PUBLIC PROJECTS IN ANTIGUA AS WELL AS BARBUDA

Local contractors in ANTIGUA AND BARBUDA are reporting that the country's Attorney General, STEADROY OLIVERO BENJAMIN, has told them that, if they undertake the new prison project in Antigua, as well as the proposed airport in Barbuda, they will be required to pad their contracts with additional sums, in essence kickbacks or bribes, to get the business, which will be covertly paid over to AG Benjamin, as a condition of their engagement. Inasmuch as the funding is being provided by the government of the United Kingdom, this arrogant payment demand constitutes a serious violation of the UK BRIBERY ACT.

Benjamin, who our sources confirm was previously implicated in major passport fraud violations in Antigua, and only escaped criminal charges by virtue of his remaining in government, has been repeatedly linked to corrupt actions regarding the administration of justice in the two island nation, including delaying the MEHUL CHOKSI extradition in local courts for several years. Thus is not the first time he has been associated with a demand for bribes and other illegal compensation, in connection with his office.

We trust that the United Kingdom, upon learning of the situation regarding the inclusion of substantial bribes for Benjamin, as a condition of receiving these building contracts, that it engages external management, to insure that the costs do not include bribes to him. Additionally, a criminal investigation into attempted violations of the Bribery Act should be initiated in London.

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FROM CARIBBEAN MEDIA NOV. 2, 2023:

AMERICA MUST BUILD HOUSING FOR ITS DEPORTEES SHIPPED TO THE EASTERN CARIBBEAN, TO CONTAIN CHINA, AND INCREASE ITS INFLUENCE IN THE REGION

The idea of having the United States employ its own contractors to build the necessary housing and supporting medical and administrative facilities for those individuals which it will be deporting to Antigua and Dominica, under signed agreements, is a win-win for both America and the Caribbean:

(1) It allows the U.S. to more closely monitor Chinese activity in the region.
(2) It results in construction jobs, and business, for locals, rather than the usual import, by China, of its own labor and materials, because otherwise, China will enter the construction picture.
(3) In the event of national disaster, America has facilities in the region which can assist in rescue and recovery, as needed, without the usual delay of bringing in assets from the Continental United States.
(4) The new self-contained American medical facilities can provide emergency services for post-hurricane relief, if local services are destroyed.
(5) It would give residents of the West Indies, who believe that the U.S. is engaged in benign neglect of the region, with few embassies and little cultural outreach, a positive indication of American concerns.

As you know, the residents of these two island nations have expressed serious concerns about the impact of the presence of the deportees upon their economy, public safety, housing availability, and availability of consumer goods. This action would go a long way towards responding to those concerns. 

QUESTIONS THAT AXA OFFSHORE SERVICES FAILED TO ANSWER REMAIN UNANSWERED IN ANGUILLA

This email, which in my opinion summarizes the bulk of the official and private misconduct in this investigation, was sent to AXA OFFSHORE SERVICES in December; the company has never responded to either the allegations of malfeasance and fraud, nor produced any satisfactory evidence in rebuttal. Clearly, the responsibility to redress these wrongs, and resolve the situation rests with the Office of the Governor of Anguilla.

After the victim's requests to her office did not result in any official action, and we were alerted, we have taken up his cause, because individuals that deal in good faith should be assured that government agencies, and the private sector that interfaces with them, can be trusted to diligently discharge their duties, and be above reproach. That did not happen here, and therefore, our campaign of information, regarding what can only be characterized as a scandal, shall continue, until government takes action.

CBI FRAUD: THE BLUEPRINT WAS WRITTEN IN NEVIS BY DEON DANIEL AND BLUEMINA

Deon Daniel

For years, I attributed the corruption of Caribbean Citizenship by Investment (CBI) programs primarily to foreign operators who later came to dominate the market. A review of written communications and documentary evidence provided by a whistleblower based in the Middle East requires a fundamental correction. The evidence shows that the fraudulent CBI financing model originated in Nevis, and that it was created and promoted by Deon Daniel in cooperation with Bluemina—well before the large-scale entry of Chinese firms. The Hamilton Beach Resort & Hamilton Apartments & Spa project, promoted by Deon Daniel, established the first working template. Citizenship approvals were converted into a fraudulent financial instrument, no longer tied to lawful minimum investment thresholds. The structure was simple and effective: citizenship was sold below the statutory minimum price, while engineered payment arrangements preserved the illusion of compliance.

Bluemina functioned as the Middle East sales engine for this model, actively marketing discounted citizenship packages throughout the region. Its founder, Wasim Daoud, was subsequently rewarded with diplomatic status by Saint Kitts and Nevis, conferring legitimacy and investor confidence while the illegal pricing model continued. According to the whistleblower’s written communications, Les Khan, while serving as head of the Citizenship by Investment Unit (CIU) of Saint Kitts and Nevis, worked actively to dismantle Deon Daniel’s operation, pressured Bluemina to sever its relationship with Daniel, and redirected Bluemina and other CBI agents toward Caribbean Galaxy and additional CBI projects.

Wassim Daoud and former Saint Kitts PM Timothy Harris

By the time Chinese firms entered the market at scale, the fraud architecture already existed: citizenship treated as a financial product, illegal under-pricing hidden behind “financing,” and volume prioritized over legality. I have advised the whistleblower that the evidence and communications reviewed should be formally remitted to the competent authorities in Dubai, where jurisdiction and financial oversight mechanisms are well established.

BARBADOS, WHERE JUSTICE DELAYED IS TRUE JUSTICE DENIED

Absolutely nothing has changed since Barbados broke away from the London Privy Council. Then Barbados Attorney General Davis Simmons and Attorney at Law, Mr Aliar Shepherd, publicly accused England of preventing Barbados from carrying out Capital Punishment (Hanging). The law specifies that a prisoner shall not be kept for more than five years before Capital Punishment is administered. Blinding the Barbados public, they would, for instance, keep a murderer in prison for many years before his case comes before the courts, or deliberately put back cases, and even once that person has been sentenced to death, they would playfully appeal to the London Privy Council to have the Death Penalty overturned at the expense of unsuspecting relatives, unaware of the Five Year Statute. Naturally, the Privy Council had to comply with the rule of the 1966 Independence Constitution, and the Death Sentence is annulled for exceeding five years' imprisonment.

 Then, in Barbados, they set their plan in motion through social media, ramping up about England preventing an independent nation from carrying out the death penalty, and having the general public shouting out, Barbados do not need a Queen 5000 miles away telling us how to run our Island.

David Simmons was heaped with praises for removing Barbados from the England Privy Council and for establishing the Caribbean Court of Justice (CCJ), situated in Trinidad. How many prisoners have been hanged or sentenced to be hanged?

 

WE EXPLAIN THE ESSENCE OF THE ATTEMPTED REAL ESTATE FRAUD, WHICH WAS FACILITATED BY THE USE OF AN ANGUILLA INTERNATIONAL BUSINESS CORPORATION IMPROPERLY OBTAINED

Before we proceed with our analysis of the situation, regarding the approval of a deceptively similar company by a government agency in Anguilla, we wish to explain the consequences that resulted from this improper action. The fraudster, Saint Martin attorney ELVIA MOENIR ALAM, had her sights upon a parcel of real property owned by the victim under the names of the original Anguilla company, and she clearly intended to take possession of it, through the new company, whose name was the same as the original entity which was in title; only the suffix was different, and such minute and minor details are often disregarded as clerical errors, so long as the names themselves match.

Of course, the law is clear regarding the subject, a company formed in the future with the same or similar name to one perviously formed and no longer current in its filings, does not acquire the assets of its predecessor. Registering the same name does not give you rights to the original company's bank accounts, property, or other holdings. This is a matter of black letter law, and is not subject to any other interpretation.

We know from the litigation that litigation initiated by the attorney-fraudster failed, as the Saint Maarten Court ruled in favor of the victim. See READ THE COMPLETE TEXT OF THE SUCCESSFUL LAWSUIT AGAINST THE SINT MAARTEN ATTORNEY-FRAUDSTER IN OUR INVESTIGATION
https://lnkd.in/eNBZpBUW

Therefore, by definition, the efforts of the fraudster to set up her ability to take possession of the victim''s real estate, located in St. Martin, was illegal and improper, and forbidden by operation of law. We trust that this issue has now been clarified, and that readers will now be able to follow our investigation as it unfolds in the succeeding articles.

UNITED STATES EFFORTS IN VENEZUELA TO EAT CHINA'S LUNCH MAY JUST HAVE INVITED BEIJING TO BE MORE AGGRESSIVE RIGHT IN AMERICA'S BACKYARD

China's new canal in 2030?

Secretary of State Marco Rubio’s first foreign trip in 2025 was to Panama for an arm-twisting meeting with the Panamanian authorities regarding the eviction of the canal’s Chinese port operators. Interestingly, the Panamanian Supreme Court ruled on January 29, 2025,  in a decision that concluded the contract held by Panama Ports Company, a subsidiary of Hong Kong's CK Hutchison, violated Panama's Constitution by giving the company exclusive privileges and tax exemptions. Additionally, the Court ruled that the contract also lacked a requirement for environmental impact assessments, and said the government had to seek Panama Ports' approval before granting other concessions. The ruling gave Washington a victory amid the intensifying U.S.-China rivalry over global trade routes and President Donald Trump's efforts to exert dominance in Latin America.

What Trump and his policy making team failed to realize or consider at the time is that the old previously scuttled plan of the Chinese Government, to build a new canal in Nicaragua, was now considered to be viable, subsequent to The National Assembly of Nicaragua's approval on January 28, 2025, of Articles of Reform to the Political Constitution, which now authorizeed the State to grant concessions for the construction of an interoceanic canal through Nicaragua.NICARAGUA'S NEW CONSTITUTION GIVES GREEN LIGHT TO INTEROCEANIC CANAL PROJECT  .

The constitutional amendment, proposed by the Nicaraguan regime, and approved unanimously in the second and final vote, established that “the State may grant concessions for the construction and exploitation of an interoceanic canal,” and that the Laws of the Matter (specific governing legislation) will regulate the conditions. While Washington was busy setting plans and assets to control Venezuelan oil and therefore to deny  such rights to China, Beijing was more focused on a more lucrative and strategic plan subsequent to Nicaragua's President Daniel Ortega offer to China, on November 18, 2025, regarding his country's project to build an interoceanic canal through the Central American country. 

This time, however, the project involved  a new route in which, instead of crossing the Great Lake or Lake Cocibolca, it would pass through Lake Xolotlán (Lake Managua).The new route would start from a port to be built in Bluefields, the main city of the South Caribbean Autonomous Region, pass through the central part of Nicaragua, Lake Xolotlán, and finally exit through the port of Corinto, on the Pacific. According to Ortega, the new project would have a longer route than the one previously presented and would cover some 445 kilometers in length, with a width of between 290 and 540 meters and a depth of twenty-seven meters.

For its operation, the construction of two locks would be required, one in the Caribbean and another in the Pacific, as well as the creation of an artificial lake that would be called El Escondido. Common sense dictates that Beijing will never undertake such an expensive project without first deploying its Military and intelligence might in the region. This means building Chinese military bases in Nicaragua and Cuba.

We regard America's failure to see past Venezuela and the Panama Canal be be a strategic failure of the Trump administration's foreign policy apparatus to see several moves ahead in the game of global chess, which will give Iran, North Korea, Russia, and other bad actor states the ability to set up shop right in America’s backyard, Central America and the Caribbean.

WILL THE LATEST SCANDAL FINISH OFF ANGUILLA'S FRAGILE OFFSHORE REGIME, ALREADY MORIBUND DUE TO THE COLLAPSE OF LOCAL BANKS ?

The unfolding scandal we are detailing, in the British Overseas Territory of ANGUILLA, implicating a foreign attorney-fraudster, two corrupt financial services companies, a negligent government regulator, and the Office of the Governor, for not attending to the problem once notified, comes on top of the territory's indigenous bank scandal. In that case the two principal local banks folded, resulting in millions of dollars in losses to foreign depositors, whilst the local Anguilla government protected all the local depositors.

Twelve years later, the foreign depositors, many of whom were business people from Saint Martin, have not received their money, whilst the courts at the appellate and Privy Council split legal hairs, discussing arcane issues of law that merely delay a resolution for years and years.

Our present investigation into corruption, misfeasance and malfeasance, at both the public and private level, if not properly resolved to the satisfaction of the victim, threatens to go on and on, and will most likely eventually sour all potential foreign interests on Anguilla, causing them to steer clear of the territory altogether. It is in the best interests of Government to finally pay attention to the matter, lest the continuing publicity completely torpedo Anguilla as an offshore financial center.

WE TAKE A DEEP DIVE INTO THE PEPS OF ANTIGUA WHO USE DIPLOMATIC PASSPORTS FOR MONEY LAUNDERING, FRAUD AND CORRUPTION ON BEHALF OF PM GASTON BROWNE AND HIS LABOUR PARTY

If you remember that ALEX SAAB MORAN, the Colombian money launderer had a diplomatic passport from Antigua and Barbuda, designating him an "Economic Envoy" without an assignment, posting or  any responsibilities or official duties, which he used to launder for Venezuela's President NICOLAS  MADURO and the drug trafficking CARTEL DEL SOL, then you know that in Antigua, Diplomatic credentials are handed out like candy to Politically Exposed Persons (PEPs) affiliated with Prime Minister GASTON BROWNE. You may have even read our article ANTIGUA, WHERE EVEN THE DOGCATCHER HAS A DIPLOMATIC PASSPORT.

Taken verbatim from an exhibit in the §1782 Discovery proceeding, IN RE GASTON BROWN CORRUPTION DISCOVERY APPLICATION, Case No.; 24-mc-00098-JMF (SDNY),  is a somewhat dated official list of all active diplomatic passports issued and outstanding by Antigua and Barbuda. Many of these PEPs, who are closely linked to PM Browne's corrupt government, use them to evade customs and immigration controls, launder money, facilitate transnational fraud, and promote official corruption involving China, Venezuela, Cuba, Russia, Iran, North Korea and other countries. 

Compliance officers might want to check these names against your client, customer and counterparty lists, and to act accordingly, if you find any confirmed matches, as many PEPs conceal that status when opening accounts. Happy hunting, ladies and gentlemen.