MORE DETAILS EMERGE IN THE ST. LUCIA SCANDAL INVOLVING THE ILLEGAL REMOVAL OF A CONVICTED SEX OFFENDER FROM THE UNITED STATES

Chris Anthony Spencer

We return to the ongoing scandal we first detailed in the article entitled SAINT LUCIA PRIME MINISTER AIDED ESCAPE OF CONVICTED SEX OFFENDER FROM THE UNITED STATES, which involves the country's sitting Prime Minister, PHILIP J. PIERRE, who facilitated and aided and abetted in the offender's escape from supervision, by assisting in the securing of funding through fraud. DIANE  SPENCER MAURICETTE utilized her brother, CHRIS ANTHONY SPENCER’s knowledge as a realtor and broker licensed in the State of Georgia (Lic: # 172262) and Doing Business as  Atlanta Real Estate and Property Management  LLC located  at 2090 Baker Rd Suite 304-122 Kennesaw, GA 30144, which is currently under criminal investigation by North Carolina Bureau of Investigation and the United States Department of Justice, for covertly removing a sex offender out of state without notifying State of North Carolina authorities, and for allegedly threatening senior citizen victims by placing a lien upon their residence, if they did not comply with the Spencers'  money laundering scheme.

Diane Spencer Mauricette

Legal observers, who have reviewed the frivolous court filings containing numerous deficiencies  and false statements, have concluded that, pursuant to North Carolina Statute § 14‑118.6, that their filing of a false lien or encumbrance constituted fraud, on the part of  Diane Spencer Mauricette and Mauricette Auto Body against the victims' property, in violation of North Carolina Law . It is Class One felony in the State of North Carolina for anyone to file a false lien on real property. 

Specifically, no legally binding written contract existed between the parties which would constitute grounds of a dispute over payment, a statutory requirement for the filing of such a lien under the applicable North Carolina statutes.

As there are facts that show the money in question for the bond used in the case involving the sex offender was obtained by fraudulent means, under North Carolina law, the burden of proof is on the party filing a lien to demonstrate to the court that such funds were obtained legally and belong to them.

The law is well established that if a court suspects a lien may have been filed in bad faith, then a hearing must be scheduled, and evidence taken. In the meantime, the fraudulent lien should be quashed, and declared null and void. We note that the victims have retained counsel and are reportedly moving forward with a civil suit against all the individuals who have violated the law, and made repeated threats of great bodily harm.

We will be following all further developments in this case very closely, regarding Diane Spencer Mauricette, as well as her brother, Chris Anthony Spencer, and her nephew, Kevin Spencer.