MSR MEDIA, whose American RICO lawsuit filed last year, charging fraud and money laundering in SAINT KITTS & NEVIS and SAINT LUCIA exposed a dark underworld of crime and corruption in the Caribbean Citizenship by Investment (CBI/CIP) industry, announced yesterday in a Press Release that it intends to file, this Summer, a new RICO action, against additional CBI defendants, and yet another Chinese-owned sales consultancy.
Given that the §1782 Discovery Application subpoena served on BANK OF AMERICA, resulted back in January 2025 in the production of what is reportedly incriminating evidence against GRENADA parties, and HENG SHENG GROUP, it is likely that these are two of the parties MSR intends to being RICO charges against, as well as others not yet named. It is believed that a number of consultancies in the Middle East will be among the defendants.
GRENADA suspended Heng Sheng, and opened an investigation, after information regarding the fact that a major HS sales and marketing campaign of Grenada Economic Citizenships had occurred, and was an ongoing problem. After more than two months after the announcement, there is no additional word from the Government of Grenada. about the results of the investigation.
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