THE ST. KITTS POLITICAL PARTY THAT COULDN'T HANDLE THE REALITY THAT ITS FOUNDER WAS A MONEY LAUNDERER AND TERRORIST FINANCIER

                              

Having read that the current leader of Saint Kitts & Nevis PEOPLES' ACTION MOVEMENT has disputed the truth about its principal founder, WILLIAM VALENTINE HERBERT, JR., I hasten to correct the record. More than 40 years ago, I was a young Vietnam Veteran working as a lawyer who chose to throw his lot in with a number of other cynical veterans whose response to America's Draconian laws on marijuana use was to get involved in the lucrative narcotics trade. During a period when I had no moral compass, I laundered the proceeds of crime for drug traffickers in the then largely unregulated tax havens of the Caribbean. I make no excuses for my poor choices at that time in my life.

During that time I worked extensively with "Billy" Herbert, who helped with the money laundering, formed bearer share companies for me, assisted with anonymous UK vessel registrations, and involved me and my criminal clients in applying for the new Citizenship by Investment (CBI) economic passport scheme in Saint Kitts. Those activities later ground to a halt when a joint Scotland Yard/DEA task force, chasing millions of Pounds stolen in a major UK heist, ended up in attorney Herbert's chambers, where it found that he represented many foreign criminal clients. The rest is history, and to deny the truth of that period, for purely partisan political purposes, is error on both sides.

It is well know that I am not a fan of St. Kitts' Labour Party, but to ignore your country's dark past is to only invite future citizens to make those mistakes again. It is especially important, because Doctor Herbert's most egregious sin was to facilitate terrorist financing for the Irish Republican Army (IRA), which was responsible for his untimely and violent demise, just one of many facts that Saint Kitts as a nation chooses to forget, and sweep into the dustbin of history.

For those who wish the turbulent 1980s had never occurred, you must come to terms with it, starting with uncovering now declassified information from the UK and US, as my statements are based upon facts, and can be confirmed through research and reasonable inquiry. Kittitians, if you don't care about your history, future generations may be doomed to repeat those mistakes once again. I have come to terms regarding my role in that period; I suggest you do the same.

WILL THE UNITED STATES GIVE ANTIGUA AND BARBUDA THE VENEZUELA TREATMENT AFTER A FRAUDULENT AND CORRUPT NATIONAL ELECTION RETURNED AN ILLEGALLY-ELECTED LEADER TO OFFICE?

In the aftermath of a National Election so poisoned by the widespread payment of cash to buy votes, the doling out of the promise of lucrative jobs, and the handing out of other illegal compensation, all designed to throw the election to the incumbent Antigua and Barbuda Labour Party (ABLP), thereby disqualifying all those who corruptly cruised into office, should the United States treat it as illegal, and take the type of action against Antigua's leader that it did earlier this year against Venezuela? That is the question.

Many legal experts in the United States are aware that Antigua's Prime Minister, GASTON BROWNE, who could already have a sealed Federal indictment handed down against him, in either the MADURO case in New York, or the SAAB MORAN case in Miami, or be named in the expected upcoming financial crime case, or by reason of his conduct in the ALFA NERO scandal, has reportedly been implicated, and faces potential exposure to money laundering , fraud and corruption here. A similar fact pattern was the case with former Venezuelan President NICOLAS MADURO MOROS, was forcefully removed from office, detained and taken to New York to face the music. Browne's close relationship with Maduro was more than just friendship.

The question arises: in the contact of America's move against Cuba, how many of the Cuban autocratic regime's political allies in the Eastern Caribbean will also find themselves on the receiving end of our criminal justice system this Fall, due to their own sins and transgressions? Leaders who fail to conduct free and fair elections deserve to be held accountable; the world is watching.

SAINT KITTS CHARGES PAUL BILZARIAN IN A $50m MONEY LAUNDERING CASE, AS HIS ANTI-SEMITIC INFLUENCER SON DAN ANNOUNCES A RUN FOR U.S. CONGRESS

Paul Bilzarian Mugshot

The expat American fugitive Paul Bilzerian is not merely the father of Internet influencer, hedonist and anti-semite Dan Bilzerian, he is a convicted felon, who served time in Federal Prison for major white collar crime, and wanted in the United States on new and serious charged, In 1989, Paul Bilzerian was convicted on nine federal counts, including securities fraud, false statements to the SEC, and conspiracy. A U.S. appeals court later affirmed that conviction. After his release from custody, where he was lionized by his fellow inmates for his successes as a corporate criminal, he acquired a CBI passport in Saint Kitts and Nevis, and relocated there, taking advantage of that country's protection afforded carrier criminals who purchase economic citizenship. In 2024, the U.S. Department of Justice announced a new federal indictment against Paul Bilzerian, describing him as a “convicted corporate raider” and alleging conspiracy and fraud connected to efforts to avoid an SEC judgment that had grown to more than $180 million, in connection with his son's purported business operation.

Now, Saint Kitts and Nevis authorities have announced that Paul Bilzerian is among three people charged in an alleged US$50 million money-laundering and fraud scheme. Bilzarian's wife is among the other defendants. According to information publicly released by the Royal St. Christopher and Nevis Police Force, the alleged scheme ran from November 2018 to July 2024, and the investigation remains ongoing. 
This new case lands while Dan Bilzerian, Paul’s son, continues to face public criticism for repeated Internet-based antisemitic attacks and inflammatory rhetoric directed at Jews and Israel. The father’s record is a matter of criminal and regulatory history; the son’s public conduct is a matter of influence, platform, and moral responsibility. He has announced a run for United States Congress from Florida.

Automatic weapons, girls and anti-semitism all rolled up into one

Together, they raise a larger question: how did a family already surrounded by U.S. fraud history, SEC battles, and extremist public rhetoric become connected to Saint Kitts and Nevis, a small Caribbean nation already under international scrutiny for financial crime and passport-risk issues, and how did they ever qualify for SKN CBI passports? This confirms that, in Basseterre, the CIU will sell economic citizenships to the Devil himself, if he has the cash, in US Dollars.

MONTREAL MANAGEMENT SAYS IT WILL SHUT DOWN CONSTRUCTION ON DOMINICA'S NEW INTERNATIONAL AIRPORT SOON IF GOVERNMENT DOESN'T PAY CONSTRUCTION COSTS NOW IN DEFAULT, WHICH COME SOLELY FROM CBI REVENUE

Will this airport never be built?

In an interview on local Caribbean media, CAL MURAD, the Project Director of MMC Development, bluntly stated that, if Dominica fails to make the agreed payment, the entire project will be "SUSPENDED" in August or September. He pointed out that the figure is less than one half of what is actually owed under the contract. Civil litigation, filed by MMCE was reportedly paused and settled by the parties, but is now active again, according to multiple reports, and MMCE public statements, although there appears to be an active PR campaign to downplay the financial situation.

The funding that Dominica is using to pay for the airport is coming 100% from the CBI (Citizenship by Investment) economic passport program, and given the opaque nature of how the government reveals details of the program's operation, especially regarding statements of Prime Minister ROOSEVELT SKERRIT, we are unable to determine whether there is sufficient incoming revenue to pay the airport costs, or whether this is a negotiation ploy by Dominica to secure a more favourable arrangement with Montreal Management. We will continue to monitor unfolding developments as they occur.

MONTREAL MANAGEMENT'S ILLEGALLY DISCOUNTED DOMINICA CITIZENSHIPS AREN'T COVERING THE COSTS OF BUILDING THE INTERNATIONAL AIRPORT; WILL ROOSEVELT SKERRIT, UNDER PRESSURE, CALL A SNAP ELECTION THIS FALL?

If you read Caribbean media daily, you know that whilst both Montreal Management and the Government of Dominica are trying to suppress details of the litigation and arbitration proceedings, as Dominica's current CBI revenue is woefully insufficient to cover ongoing construction and materials costs of the international airport project, and MMCE is seriously out of pocket on costs advanced.

No wonder, given that Montreal Management is selling Dominica CBI passports in the Middle East, for as little as USD$45k, and its two competitors with local projects are following suit. Unless and until MMCE starts charging the legal amount to purchasers, it will take many thousands of passport sales to keep the airport project from grinding to a sudden, and permanent, halt. Rumours of serious cash deficiencies there, due to Dominica's lack of timely payments, must be making Anthony crazy of late. Will this be the end of Roosevelt Skerrit's dream of endless American tourists flooding into the Commonwealth? Stay tuned.

THE USE OF CITIZENSHIP BY INVESTMENT (CBI) PASSPORTS TO ENTER EUROPE, AND PROMPTLY SEEK ASYLUM

Our recent article DID IRELAND IMPOSE VISA RESTRICTIONS ON ST. KITTS & ST. LUCIA TO KEEP UK-BOUND MONEY LAUNDERERS FROM EXPLOITING THE COMMON TRAVEL AREA LOOPHOLE? https://lnkd.in/eFqqDzpr exposed the fact that a CBI-facilitated loophole existing, regarding travel amongst the British Isles, which could be exploited by enterprising money launderers bound for the City, has now apparently been closed by Ireland. Visas are now required to enter Ireland, when using a Saint Kitts & Nevis, or a Saint Lucia, passport, including diplomatic & special passports. Those are both CBI states, notorious for selling passports to dodgy applicants, with zero effective due diligence, as we have reported here for years.

Apparently there is a more troubling reason that individuals have been slipping into the Republic of Ireland: transiting into the UK, via the Isle of Man ( also being conveniently within that Common Travel Area) and then immediately requesting asylum. This reportedly has become quite a problem.

For those who wonder why someone who supposedly spends six figures for an economic citizenship would want to claim asylum in the United Kingdom, you are forgetting that Dirty Little Secret: many Caribbean have been, and still are, sold at an illegal, deep discount. (Thank you, Dominica; only $45k) Also many extended families or four or more get that prized passport with one application; this means children or siblings of applicants in an extended family, who themselves paid nothing for their passport, can then use it to enter Britain, and then build a life there, once they apply for asylum, on political or persecution grounds.

Our friends report that Aer Lingus is now seeking to shut that door by requiring passports on the Dublin to IOM flights, but arrangements are not being made on the ferry runs, thus far. Whether we actually see individuals taking more

desperate measures to enter Britain, sneaking into Northern Ireland from Eire, or chartering a private vessel to cross the Irish Sea to the British shore, we cannot say, but we hope Irish authorities take additional steps to require ALL Caribbean CBI passport holders, from the additional three states                  (Dominica, Antigua and Grenada) also cannot enter visa-free any more. There have been instances of Dominica passport holders pulling this scam, so a plague on all those jurisdictions, please.

GIVEN THE RAPID CHINESE ACCULTURATION, IF AMERICA DOESN'T STEP IN AGAINST GASTON BROWNE, ANTIGUA IS DONE AS A DEMOCRACY

The pro-China Antigua and Barbuda Labour Party (ABLP), which is in total control of all aspects of government, continues to push the national posture towards its principal benefactor, through rapid economic, social, political and cultural Acculturation. As a prominent observer bluntly stated, " If America doesn't deal with him [GASTON BROWNE], Antigua is done as a democracy."

Those are wise words; the influence of the autocratic Peoples' Republic of China is far more powerful in Antigua's capital of St. John's than is generally understood, and when the ABLP's systemic corruption and money laundering, which is abusing the American structure, is factored in, you see a perfect storm which a significant segment of United States citizens see as a National Security threat, sooner rather than later.

Therefore, before Chinese culture and autocratic rule become so firmly entrenched in the soul and fabric of Antigua, it is humbly suggested that the United States stop delaying any further, and protect its national interest, and the cause of democracy, to use the tools of the Rule of Law to check the current administration and corrupt leadership of Antigua, by applying the Rule of Law to administer justice and accountability, lest the situation deteriorate to the point where only direct action will suffice. America has acted with a very light touch since the invasion of Grenada required it to be more assertive, but those times may come again, if this emerging threat is not dealt with forthwith.

CITIZENSHIP BY INVESTMENT CONSULTANTS CONTINUE TO DECEIVE NIGERIAN PURCHASERS OF ANTIGUA CITIZENSHIP/PASSPORTS REGARDING THEIR ABILITY TO OBTAIN A U.S. VISA WITH A CIP PASSPORT

Nigerian nationals, coming from a jurisdiction where it has been extremely hard for them to obtain a visa to enter the United States, whether for tourism, study or business have been relying on Citizenship by Investment (CIP) passport acquired through the program offered by Antigua and Barbuda. They have then taken their Antiguan passport to an American Consulate abroad, and secured what they needed to come to America. This loophole was widely exploited by Nigerians, as well as others abroad, in the Middle East, Asia and other countries in Africa.

As anyone familiar with recent developments in the Caribbean knows, on December 16, 2025, The United States announced that severe restrictions were being imposed upon citizens of Antigua and Dominica, due to their dysfunctional and corrupt economic passport programs, effective January 1 of 2026.

Unfortunately, this little detail, as important as it is, has been omitted or twisted by CBI consultants selling Antigua citizenships in Nigeria since January. They have resorted to advising prospective Antigua passport purchasers that the restrictive American visa program will soon be terminated, relying upon the misstatements of material fact made publicly by Antigua's Prime Minister GASTON BROWNE, who alleges that visas will again be available this summer, although this is a bald lie. The CIP agents are completely deceiving their Nigerian consumers, using Browne's misleading statements as established fact.

The total lack of control that Antigua's CIU, the agency that handles CIP applications, exercises, under the direct authority of Browne, who also has the portfolio of Minister of Finance, means that the deception will continue ad infinitum, and consumers will continue to be misled, by dishonest consultants, supported by a Prime Minister more interested in passport sales than the truth.

WARNING: DOMINICA LOST ITS VISA FREE TRAVEL TO THE UK IN 2023 – WHY IS CROSS BORDER FREEDOM STILL SELLING A MIRAGE?- AN INVESTIGATIVE REPORT ON INVESTMENT MIGRATION RISKS IN 2026: PART 2

DID IRELAND IMPOSE VISA RESTRICTIONS ON ST. KITTS & ST. LUCIA TO KEEP UK-BOUND MONEY LAUNDERERS FROM EXPLOITING THE COMMON TRAVEL AREA LOOPHOLE?

We recently reported that IRELAND REQUIRES VISAS FOR ALL SAINT KITTS & NEVIS AND SAINT LUCIA PASSPORT HOLDERS, INCLUDING DIPLOMATIC AND SPECIAL PASSPORTS https://lnkd.in/e5w34amd and have a hunch that there is far more to that story than meets the eye.

Follow my reasoning: Ireland conveniently sits inside what the UK has labeled the COMMON TRAVEL AREA (CTA), which comprises Great Britain, Ireland, and the Crown Dependencies, which include the Isle of Man, and the Channel Islands. Being inside the CTA means being able to travel amongst all these jurisdictions, without having to clear either customs or immigration controls, as such travel is considered internal, not international, transit. I first noted this decades ago, when traveling to IOM to lecture there on my money laundering adventures, back in the mythical "Miami Vice" era of the 1980s.

If this old money launderer was still in that dark profession, and I wanted to move illicit financial instruments inside the City, and was aware of the recent UK Electronic Travel Authorisation (ETA) border controls, which I must avoid, then I take my trusty SKN or SLC CBI passport, and enter Ireland. Thereafter I find my way to IOM, make a brief delay in my travels, and enter the UK without any immigration inspection, which I have just evaded, thanks to the CTA.

So my thought is that UK law enforcement officials may have brought the situation, let's call it the Laundryman's Loophole, to the attention of Irish authorities, and resulted in the new, and very focused, visa restrictions. Perhaps a few arrested money launderers, taken into custody in the City, had evidence of recent Irish travel on them when arrested.

Of course, we are hoping that late this year, or next year, given the grace period, the EU version of ETA, ETIAS, kicks in, which I sincerely hope will close all the dysfunctional gaps, but considering that money launderers are inveterate chess players, they may still gain entry anonymously. Trust me; I've been there.

PARVIZ WAS RIGHT: DECEPTION BY PASSPORT SALES AGENTS SELLING GRENADA CBI CONTINUES UNABATED

If you read all the adverts posted by Citizenship by Investment (CBI or CIP) consultancies, you always come to the section touting GRENADA's unique advantages among the five Eastern Caribbean states that sell economic citizenships; the country's status as having the U.S. E-2 Treaty Visa. Now PARVIZ MALAKOUTI, the smart Los Angeles-based immigration lawyer who publishes often in Linkedin, has dropped a legal bombshell.

Parviz correctly advises that, since 2022, any Grenada CBI passport holder who spent six figures to acquire that identity document, must first domicile in his or her adopted country for THREE YEARS, to  "possibly be eligible," and remember, there's no Green Card (Lawful residency) in the picture 

The second shock he disclosed is that, in all of last year (2025), the United States only approved a grand total of ONE E-2 VISA from Grenada. So why are all the bloody CBI consultants hawking the E-2?? It's because many of them use that to snare clients, who are then subject to a classic "Bait and Switch" and advised to purchase a Saint Kitts and Nevis, or Saint Lucia, citizenship. As we say, caveat emptor, gentlemen.Thanks, Parviz; perhaps consumers who are considering CBI may wish to start reading his insightful articles, prior to jumping in head first to an economic citizenship investment.

THE DAMNING DETAILS IN THE ALFA NERO SCANDAL INCLUDE A MISSING USD$200,00 IN FINE ART LOCATED ON BOARD; DID BROWNE TAKE IT OFF ONE NIGHT?

For those people who don't have a handle on the Alfa Nero scandal, the owner's brief provides a valuable, and objective, timeline to the case. All the references are to the evidence in the record.

I would certainly like to know where the $200,000 in fine art, located on board, went to, Mr. Prime Minister, as it was on not the vessel when it left Antiguan custody at the time of the bogus sale.

 What about it, Gaston; Did your crew take it to your farm in the middle of the night?