THE DARKER SIDE OF MONEY LAUNDERING IN SAINT KITTS

If you were perplexed last night, during my interview on STRAIGHT TALK, when an angry caller came into the live chat, sputtering something about my failure to disclose information about an article I had written, which involved the disgraced former Saint Kitts Prime Minister, TIMOTHY HARRIS, it was Harris' own attorney, E. ANTHONY ROSS, seeking to discredit yours truly as the messenger that evening, for disclosing non-public details about the dark 1983 origins of the country's Citizenship by Investment (CBI) passport sales scheme.

Perhaps Mr. Ross would like to himself come on the program and explain his professional relationship with the late WILLIAM (Billy) HERBERT, JR., the creator of the SKN CBI program, and whose estate was reportedly valued at EC$164 million during probate proceedings, and which represented his income from money laundering. Where did all that money end up?  The people of Saint Kitts would most certainly like to know.

E. Anthony Ross, KC

Attorney Ross apparently is still upset after I identified his client in an article as the person accepting a suspicious package, believed to contain cash, from an employee of CARIBBEAN GALAXY GROUP, upon his arrival in Saint Lucia, and thereafter drove off with him in an automobile owned by Galaxy, as I have refused to identify who took that video, or to disclose any information regarding his representative capacity for conducting that surveillance.

Mr. Ross is still known to be representing Galaxy, notwithstanding the unfolding scandal in the Saint Kitts CIU regarding the sale of illegally-discounted passports by Galaxy, and the subsequent blacklisting of two Galaxy sub-agents, RIF TRUST LLC and LATITUDE CONSULTANCY LTD. Galaxy appears to no longer maintain offices or staff in Saint Kitts, having relocated to Saint Lucia.

For the benefits of readers who have not seen the original article, we are attaching a photograph of Timothy Harris, having accepted the package, and secreted it in the boot of the vehicle, departs with the Galaxy employee as driver.

Timothy Harris, Flagrante Delicto