IT'S TIME FOR BANK OF AMERICA TO TAKE ACTION AGAINST THE ST. KITTS AND ST. LUCIA CORRUPT GOVERNMENT OFFICIALS AND FRAUDULENT CBI ACTORS LIKE CARIBBEAN GALAXY INVOLVED iN THE MULTI-BILLION DOLLAR FRAUD

The recent public disclosure of incriminating evidence, implicating a number of Caribbean government officials, CBI processing agents, lawyers, and CBI Chinese promoters, involved in the sale of illegally-discounted CBI/CIP passports, concerning payments that have been illegally processed through Bank of America correspondent accounts, has made it crystal clear that such funds, which by definition constitute money laundering and corruption offenses in the United States, are more than sufficient for the bank to immediately block all the bad actors of the CBI industry. Therefore, the bank must deny them access through those correspondent accounts, and also close their personal US bank accounts, forthwith. They can no longer be allowed to use the US financial system to facilitate fraud, money laundering and corruption, in the CBI industry.

Please note that we are not calling for the termination of correspondent accounts, for such an action would seriously injure the people of Saint Kitts & Nevis, and of Saint Lucia. Rather, we are advocating the denial of those corrupt individuals access to the American financial system, which they are abusing for the purposes of making investments with the proceeds of crime, and to facilitate their illegal passport sales schemes. According to a CBI veteran in Dubai, the scheme included clients, sales agents, promoters and government, "and by government, I don't [just] mean the PM or the responsible minister(s), it's the entire cabinet."

We note that Bank of America has already blocked financial deposits for all CBI transactions in the Commonwealth of Dominica, and we strongly recommend that such action be immediately undertaken by the bank, to block all such illicit actions, regarding all CBI payments for St. Kitts and St. Lucia's CIP programs involving the bad actors. Contained in a two-year investigative report are the identities of forty (40) individuals and companies implicated in the CBI scandal, which are about to be transmitted to the Financial Crimes Enforcement Network, (FinCEN), and to the Office of Foreign Assets Control, or OFAC. I have been following the CBI industry for many years; I call upon Bank of America to take decisive action, to block and therefore deny access to the US banking system to everyone involved in the fraud; the sales agents, government officials, the CBI processing agents, the lawyers, the Chinese and Middle Eastern Companies that are involved in the fraud, and everyone who has been identified as participants in the largest fraud in the forty-year history of the economic citizenship industry, and not to block the correspondent banking access of the people of St. Kitts and St. Lucia.