OUR MOST NOTORIOUS FUGITIVE INTERNET FRAUDSTER, KRISTI ROSS, HIDES FROM THE LONG ARM OF AMERICAN JUSTICE IN NEVIS

KRISTY MARIE ROSS a/k/a KRISTI ROSS, called the Queen of Scareware, who controlled a rogue Belize-based Internet software company that defrauded a million American consumers out of  $163 million, who paid her to fix nonexistent and fabricated problems on their computers, has been evading the long arm of American justice, and  failing to make restitution by paying an outstanding Federal judgment in that amount, by hiding from the authorities in the Caribbean island of Nevis, part of the Federation of Saint Kitts & Nevis, for more than a decade. We are unable to confirm that she holds  CBI citizenship with a SKN passport, but believe that she does. 

The FTC Act monetary judgment against her, which was affirmed in appeal by the 4th Circuit, has never been paid, even in part, because Ross, who has been reviled in the Internet software industry for more than a decade, evaded justice by skipping out to Nevis, where she keeps close company with a cast of dodgy offshore characters who use the island's abusive tax haven laws to operate a bank which has reportedly been closely linked to the Chinese-owned CARIBBEAN GALAXY GROUP.

Ross's associates in Nevis include China-born bank investor BENJAMIN WEY,  and a local banker,  HOWARD A. LEWIS. Both are affiliated with HAMILTON RESERVE BANK, headquartered in Nevis, which should not  be confused with other similarly named financial institutions in the United States. The Nevis-based Hamilton Bank has no offices in America; its only other offices are in Kuala Lumpur and Dubai.

The five CBI-issuing states of the East Caribbean, which includes Saint Kitts & Nevis, rarely if ever permit extradition of those individuals who have purchased CBI/CIP passports, so we must assume that ant efforts to return Kristi Ross to the United States, to face any pending criminal charges, have been unsuccessful, but justice demands that she make restitution to American consumers for her fraudulent acts. Unfortunately, we cannot rely upon government officials in Nevis, who have allowed and permitted her to remain there on an indefinite basis,  to obtain justice for the victims.  Ask Nevis Premier MARK BRANTLEY why she is allowed to live there, given the circumstances of her massive consumer fraud.