Monday, February 9, 2026

ANGUILLA REFUSES TO ACCEPT THE FINDINGS AND RULING OF A COURT OF COMPETENT JURISDICTION


As we have shown in our previous articles, our whistleblower obtained a favorable ruling in litigation in a court in St. Maarten, against the attorney who committed the fraud, with the aid and assistance of of both public and private parties. When the whistleblower attempted to secure cooperation from the Registrar of Companies, here is an extract from his response. This response is from the same Registry of Companies in Anguilla that submitted a document to the same foreign court in Sint Maarten to assist the failed action by the fraudster ELVIA MOENIR-ALAM.

In truth and in fact, not only did the Registrar advise that official Anguilla does not recognize the findings of a St. Maarten Court, they essentially stated, on the record, that their policy is to not assist any party for any purpose. Given this lack of cooperation, our investigation, and these articles, shall continue to detail the scandal; stay tuned.



( from Page 2 of the St. Maarten judgment)


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