SOME OF THE TRICKS UNETHICAL CARIBBEAN ECONOMIC CITIZENSHIP SALESMEN USE TO DIVERT APPLICATION FEES

If you followed the MSR Media cases, you know that many of the Chinese-controlled companies selling passports from the five Eastern Caribbean states had their customers send the application fees to banks in Singapore and Hong Kong, rather than into financial institutions located ion the Caribbean. As the result, it is conservatively estimated that at least four billion US dollars was diverted from Saint Kitts & Nevis and Saint Lucia CBI & CIP programs.

For those following the outright theft of client application fees in the current RIF TRUST INVESTMENTS/LU GOLD LTD. story, the Nigerian company was manipulated into delivering the money, in cash, directly into the hands of RIF executive DENNIS GUTTIG, JR., who also forged the client's signature on funds reimbursement instructions. Remember none of these salesmen, or the passport vendor companies, has any sort of professional license subject to regulation, nor is the investment migration field regulated by any country other than those which sell the passports, and those can only cancel the permit to sell. This business operates outside any legal control, with the consequences I have detailed above. It gives Caveat Emptor a whole new meaning.