FOUR LAWYERS FRANTICALLY PROCESS ILLEGAL SAINT LUCIA APPLICATIONS FOR CARIBBEAN GALAXY, FACILITATING THE FRAUD

Three prominent attorneys, working in St. Lucia at the POLARIS CITIZENSHIP & INVESTMENT CONSULTANCY SERVICES LIMITED, have been reportedly working literally around the clock, to process and complete thousands of Saint Lucia citizenship applications, through the Chinese company, Caribbean Galaxy  Real Estate Limited, all of which contain illegally-discounted prices. Their frantic efforts, coming right in the middle of an unfolding CIP crisis that is the subject of an American RICO lawsuit alleging fraud, money laundering and corruption, are occurring notwithstanding all the media coverage, and all the warnings. These lawyers, GEOFFREY DUBOULAY, BRENDA FLOISSAC-FLEMING, and DIANA THOMAS, are said to be working nonstop to process the maximum number of citizenship files, when the illegal nature of discounted application pricing has been established under Saint Lucian law, and expressly prohibited by the country's Citizenship by Investment Unit (CIU). The applications are all for the Infrastructure Fund,  which was not ratified by Parliament, rendering their sale and processing illegal. 

These three lawyers, who are known to be close associates of former Saint Kitts CIP CEO and Galaxy CEO LES KHAN, have processed thousand of applications during the past 90 days for St. Lucia CBI passports. The fact that their applications have been successfully accepted at the CIU confirm that members of the Unit are implicated in the fraud, that the staff are acting under orders of the CIU head, as well as the country's elected leaders, including but not limited to, Deputy Prime Minister ERNEST HILAIRE, who has the portfolio for CIP in St. Lucia, and McClaude Emmanuel of the CIU.

Thaddeus Antoine

In Saint Lucia, another law firm, TM ANTOINE PARTNERS, owned and led by local attorney THADDEUS ANTOINE, is similarly engaged in fast-tracking illegally-discounted CIP applications. Antoine, who is reputed to be the direct contact with the Chinese officials at Caribbean Galaxy, is said to have his staff  also working at top speed, to process as many CIP applications as possible, fearing that the program which authorizes them will be shut down, either by court order, or by the act of a law enforcement agency .

Both of these illegal operations, brazenly conducted in the face of the continued production of incriminating documents, from the RICO case, from the regulatory action, and from the Defamation proceedings in Saint Kitts, all of which have, through clear and convincing evidence, shown that Caribbean Galaxy's discounted sales program is illegal, demonstrate a total contempt for the Rule of Law, and are part of a continuing conspiracy to defraud the people of Saint Lucia, and part and parcel of the fraud, money laundering and corruption Caribbean Galaxy scandal.

Since the Saint Lucia government leadership itself is part of the fraud, we cannot rely upon them to order the CIU to cease and desist from processing the applications, and the court in Saint Lucia cannot be relied upon to dispense justice in a timely fashion, if at all, the only viable solution may be for all the US banks, through whose correspondent accounts the CIP money flows, to block all transactions, as the Bank of America has done in Dominica. Meanwhile, how can we obtain justice regarding the unspeakable conduct of these lawyers? perhaps FinCEN or OFAC might want to be heard from on that issue, and look into the conduct of GEOFFREY DUBOULAY, BRENDA FLOISSAC-FLEMING, and DIANA THOMAS, as well as THADDEUS ANTOINE. I have been covering the citizenship by investment industry for twenty years, and I have never seen this level of criminality.