BAD FAITH ACTIONS BY DEFENDANTS AND ST. KITTS IN OPPOSING DISCOVERY IN CITIZENSHIP BY INVESTMENT FRAUD BELIE PUBLIC DECLARATIONS OF INNOCENCE

If you are only following the RICO action filed by MSR Media against alleged TIMOTHY HARRIS, CARIBBEAN GALAXY and other participants in a massive illegal CBI passport sales program, you are not seeing the whole picture. You should also examine the efforts of the Plaintiffs to obtain copies of US Dollar financial transactions that transited the New York banking center, and which are crucial to an understanding of an illicit operation that saw more than one billion ($1,000,000,0000) Dollars illegally diverted to China, to the damage and detriment of the people of St. Kitts who are the legal beneficiaries of the SKN CBI program.

What is instructive in the separate case involving Discovery actions brought against several US banks where CBI payment funds were allegedly placed and transferred is that, notwithstanding the very public protestations of innocence by both the defendants and the Government of St. Kitts, and promises to clear their names forthwith, there were major objections filed to the release of bank records. A number of purely procedural objections were thrown up, seeking to delay or defeat the Plaintiffs' efforts to secure proof of the systemic illegality of the defendants, facilitated by the Government of St. Kitts. please note that this is related to the Defamation claim in the St. Kitts case, not the RICO action.

What are they afraid of, you ask? If the defendants are so anxious to clear their names, why hire a top-flight national law firm to run interference on their behalf in the court system? This constitutes Bad Faith, and hypocrisy, on behalf of a government that claims it is engaged in meaningful CBI reform, but still is protecting individuals who illegally received bribes & kickbacks while in government service, and allows those same lawbreakers to remain in the Cabinet.

Until and unless St. Kitts begins meaningful cooperation with the efforts to find the truth, and the whole truth, about CBI-CIP fraud, and starts making those who broke its laws accountable, through the application of justice, it will continue to lose credibility abroad, especially in the financial sector, as the levels of risk involving holders of SKN CBI passports will increase until they become too dangerous to accept, for any legitimate purpose, making them essentially worthless for their intended purpose. ( published at  https://rijock.blogspot.com)