Friday, April 19, 2024

PROMINENT AMERICAN FILM PRODUCTION COMPANY TO EXPOSE RAMPANT CORRUPTION IN THE CARIBBEAN CITIZENSHIP BY INVESTMENT INDUSTRY THROUGH LITIGATION

MSR MEDIA, a major American motion picture production company that was approved by St. Kitts & Nevis' Alternative Investment Program under the country's Citizenship by Investment (CBI) scheme, has published a Legal Notice of its intent to initiate civil litigation in the US, against several present and former Caribbean government officials, and others, for "potential violations of United States laws, including fraud, money laundering, tax evasion and corruption."


Speaking through its Producer, PHILIPPE MARTINEZ, the St. Kitts-based company has alleged that a massive program of organized fraud exists in a number of the CBI programs of the East Caribbean states, and that it has significant evidence to support that allegation. The scheme, which includes seriously discounting the price of CBI investments, while publicly claiming a share price of USD$200,000, has resulted in significant financial damage American investors, and MSR Media.

The company has indicated that its Washington D.C. counsel, MILLER CHEVALIER, has been instructed to file suit forthwith, and that the party defendants to be named include a number of individuals and companies authorized by the Kittitian government to sell CBI passport investments. Additionally, it has reportedly turned over a portion of its evidence of violations of American law to agencies of the United States Government.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.