WILL CUBA BE FORCED TO GIVE UP THE HUMAN TRAFFICKING OF PHYSICIANS AND MEDICAL STAFF TO THE CARIBBEAN?

As history appears to be repeating itself (cf. Gunboat Diplomacy, circa 1898), with an American armada of warships cruising in racetrack patterns just of the coast of Cuba, plus drones flitting continuously over its territory, we wonder aloud whether the Trump Administration will, as part of any negotiated arrangement with Cuba's autocratic leadership, force the country to terminate what is essentially a human trafficking operation in the Eastern Caribbean. The American position is that the onerous conditions surrounding the placement of Cuban doctors and media staff to the Eastern Caribbean states has been, and is, Human Trafficking, and that it must cease forthwith.

Given the reluctance of both Cuba and several of the Caribbean states that are recipients of these services, which the U.S. holds is little more than indentured servitude, bordering on legalized slavery, to cease this arrangement, America has taken a strong position. Will it be a major factor in any Trump deal with Cuba's leaders? We believe it will.

What the effect will be on the availability of medical care in the Eastern Caribbean states, whose own nationals who become doctors often end up abroad permanently, we cannot say, but they may have to make hard choices if they want adequate levels of care for their citizens.

Given that, at present, and due to in part to severe energy shortages, there is presently a backlog of 100,000 Cubans waiting for surgery, including 12,000 children. Perhaps the Cuban Government might consider recalling the all doctors that they have dispatched abroad, in exchange for hard currency, so that they can care for their needy patients at home. It's high time to repatriate them; take care of your own first.

ANOTHER FEDERAL INDICTMENT AGAINST NICOLAS MADURO IS EXPECTED, THIS TIME TO BE BROUGHT IN MIAMI, INVOLVING FINANCIAL CRIME; WHO ELSE WILL BE NAMED?

The latest news from Miami is a pending Federal criminal investigation of former Venezuelan President NICOLAS MADURO MOROS, who is already in custody in the existing SDNY case. Media reports state that the Miami investigation, which was initiated after Maduro arrived in New York earlier this year, concerns financial crime, and involves significant money laundering in the United States. A senior Miami prosecutor is said to be supervising the case. A number of major Venezuelan laundrymen have already gone through the criminal justice system in SDFL, and they could supply first-hand knowledge or evidence against Maduro, as Cooperating individuals seeking a sentence reduction.

PM Gaston Browne

ALEX SAAB MORAN, himself in custody in Miami's Federal Detention Center, which houses pretrial inmates, and probably looking at a life sentence, will most certainly be a principal witness against the former president of Venezuela in this new, as yet unfiled, case against the dictator, but the mystery is who else will be named in that future indictment. Saab transited a major portion of the narcotics profits that he cleaned for Maduro's criminal organization through financial institutions in Antigua and Barbuda, where he had diplomatic status as Economic Envoy, which was granted by Prime Minister GASTON BROWNE, and where he enjoyed special status. Will any Antiguan government official banker, or attorney be named in the new Miami financial crime case? We cannot say, but we will be watching.

CUBA'S FOREIGN MINISTER DENIES THE EXISTENCE OF CHINESE,RUSSIAN AND IRANIAN INTELLIGENCE COLLECTION FACILITIES PROVIDING SURVEILLANCE ON THE UNITED STATES; WILL THEY BE TARGETED?

In a recent interview broadcast on American media, the Minister of Foreign Affairs of Cuba, BRUNO RODRIGUEZ PARRILLA, flatly denied that America's autocratic adversaries, China, Russia and Iran, maintained intelligence listening posts inside his country, for the purposes of conducting electronic surveillance of signals intelligence (SIGINT) on the United States. The Deputy Minister of Foreign Affairs, Carlos Fernandez de Cossio, also denied the existence of listening stations on Chinese military bases on the island, notwithstanding widely published photographs of four such sites.

Given the position of the Trump Administration, through its Cuban-American Secretary of State, Marco Rubio, regarding the necessity for reform, if not regime change within Cuba, are these espionage facilities primary targets of the United States, and if attacked and shuttered, what will be response of the countries operating these supposedly non-existence bases; Silence? They cannot admit that they exist.

Perhaps America's enemies might want to look at the record, when considering whether to quietly withdraw these listening posts; Since September 2025, the American military has sunk 58 vessels in the region suspected of engaging in narco-terrorism, and killed 194 crew members on board those ships. Should they not withdraw their staff, and close down the facilities, slinking off ahead of what will most certainly be American efforts to erase what are regarded as unacceptable foreign intelligence operations?

The United States has repeatedly warned Cuba that allowing these electronic surveillance bases is unacceptable; they provide America with a powerful reason for military intervention, and all know how that will end; ask Nicolas Maduro Moros.

MIAMI'S MONEY LAUNDERERS ARE PARTYING LIKE IT'S 1980, AFTER THE TREASURY SECRETARY TOUTS A USD$250 BIL

Miami money launderers, where Bulk Cash Smuggling is revered by its resident drug money launderers as the perfect instrument to evade reporting requirements, must still be celebrating this morning, in an all-night champagne party, after the Secretary of the Treasury held up a proposed Trump USD$250 note. Doesn't he realize that any bill denominated over $100 is pure success for the money laundering industry?

Who does he think owns and holds all the €500 notes inside the EU? That item is a favorite tool of Euro-laundrymen, and most of them are currently located within Spain, where they are legendary performers. Before the EU adopted the Euro, I went on record warning that this large note would end upo in their hands; if you look, you can still see my blunt warning online, which I delivered to the UK press more than two decades ago. Nobody in Brussels listened, and look at the result. Europe is stil trying to fix that colossal mistake in judgment. 

The larger the value of paper currency, the easier it is to bulk cash smuggle it through international borders, within consumer goods being exported, and even inside or on human beings. As a practising money launderer for a decade, I moved bulk cash weekly into the Tax Havens of the Caribbean, and was never detained or interdicted in the act. Do we really want to see an explosion of Bulk Cash Smuggling, back bigger than before?

I beseech the Treasury Department to forthwith withdraw this crazy proposal, before it gains any momentum. A $250 bill would seriously set back anti-money laundering, bringing back the ineffective "Miami Vice" days of the 1980s, but with a vengeance; Do not allow this folly to proceed, please. This old money launderer knows better.

UNITED STATES PIVOTS TO THE NATIONAL SECURITY RISKS POSED BY CARIBBEAN CITIZENSHIP BY INVESTMENT PROGRAMS

While the hue and cry over the war against Iran dominates the news, in Washington D.C., decision makers in government focus upon the National Security threat that the corrupt Citizenship by Investment (CBI/CIP) programs, operated by the five Eastern Caribbean states, present to America. In private briefings, senior American leaders have recently been advised on how these controversial programs started, how they have become fatally corrupted, and how they constitute a Clear and Present Danger to the National Security of the United States.

For those readers that are unfamiliar with the principal issue surrounding the CBI programs of the five East Caribbean states (Saint Kitts & Nevis, Antigua and Barbuda, St. Lucia, Dominica and Grenada), it is appropriate here to restate it: A number of the programs have, in essence, been taken over by foreign companies controlled by the Peoples' Republic of China (PRC), which resulted in tens of thousands of passports, all from low-risk jurisdictions, being issued to dodgy Chinese nationals, all without any due diligence to ascertain their suitability.

We note that dual citizenship is technically illegal in the PRC, but the Government of China , which had a dark agenda for their use against the United States, tacitly permitted their use for illegal purposes. Many of those new passport holders used these identity documents to enter the United States, where they committed white collar crimes, industrial espionage, theft of valuable dual-use technology with national defense implication, and engaged in intelligence activities on behalf of the PRC, al to the damage and detriment of our National Security.

Additionally, Iranian nationals, operating inside Iraq, and with the active cooperation of the CBI-issuing states, secured their passports, alleging on the documents that they were Iraqi citizens, and used those travel documents to enter the U.S. and engage in criminal, terrorist and espionage activities.

The briefings which we understand were conducted by experts in the field of economic citizenship & passports, as well as by retired senior U.S. law enforcement agents with first-hand experience in prior cases involving Chinese and Iranian abuse of CBI within the United States, have now alerted America's leadership to the problem at hand, and to the potential solutions available.

We understand that, after giving the subject thorough and complete consideration, affirmative and positive action will be taken to reign in the rogue states that have engaged in the illicit sale of passports that facilitate autocratic China's and Iran's actions against the National Security of the United States, and to suppress the future employment of these criminal identity tools against America and look forward to seeing the Department of State and Department of Justice in action.

ARRAIGNMENT OF MONEY LAUNDERER ALEX SAAB MORAN IS SET FOR JUNE 24 IN MIAMI DISTRICT COURT

ALEX NAIN SAAB MORAN, the defendant, if convicted, could spend the rest of his life in Federal Prison. Given the weight of the evidence, and the amount of money alleged to have been diverted from the Venezuelan CLAP food program, he could receive a sufficiently long sentence to guarantee he would never survive a release date.

This is even more reason that most legal observers believe he will choose to offer Substantial Assistance, to reduce his ultimate sentence, and to secure a Sentence Reduction through Rule 35, in the future. This is potentially bad news for all the government leaders with whom he worked, in ANTIGUA and DOMINICA, where he owned a total of three offshore banks. The Prime Ministers of both countries, GASTON BROWNE and ROOSEVELT SKERRIT, are believed to be among the leaders whom Saab could incriminate, for money laundering, racketeering and corruption charges in the United States.

NATIONAL LEADERS FROM ST. KITTS, GRENADA AND BARBADOS FAILURE TO RESPOND TO SYMBOLIC THREAT HAS NOT GONE UNNOTICED BY THE UNITED STATES

The leaders of the now polarized Caribbean nations have now lined up on one side or the other; one side is composed of states politically aligned with the United States, and the other of countries that have chosen to affiliate with the autocracies of Venezuela, China and Cuba. Unfortunately, for financial, self-serving or philosophical reasons, all five of the EC states that offer economic citizenships have seen fit to throw in their lot with the dictatorships of the world, and such associations have consequences in Washington, which their leaders must certainly realize.
Recently, the President of Venezuela, DELCY RODRIGUEZ, held meetings abroad with the Prime Ministers of both Grenada and Barbados, and at those public meetings, she prominently wore a controversial brooch that featured a map of her native country's discredited claim to a large portion of territory of neighboring Guyana, which is a close associate of the United States. This bold display of a known Venezuelan territorial claim that was found to be without legal merit in 1899 is a thinly-disguised military threat to an American ally. 
Bogus territorial claims are how wars start, and dictators often advance them against weaker nations, resulting in armed conflicts that kill thousands, and destroy peacetime economies. This is not the future anyone wants for the Caribbean. 
To make matters worse, public complaints made to the current leader of the regional alliance, CARICOM, St.Kitts & Nevis PM TERRANCE DREW, have been completely ignored; Drew is a known ally and supporter of Venezuela, Cuba and China. CARICOM is supposed to support territorial integrity of its members, and peaceful solutions in the region. Drew's inaction shows his political alliance with the dictatorship in Venezuela trumps his duty and loyalty. He has essentially and arrogantly betrayed the members of CARICOM. 
And do not think for one moment that the U.S. State Department did not see that MIA MOTTLEY, DICKON MITCHELL and TERRANCE DREW have chosen sides with the Venezuelan autocracy, and that their cooperation with Venezuela, in the past and presently, did not go unnoticed in the greater diplomatic scheme of things. It was noticed throughout the Caribbean as well.

WE UNSCRAMBLE THE DISINFORMATION FROM MONTREAL MANAGEMENT REGARDING ITS DOMINICA LITIGATION

Given the apparent confusion amidst the public in Dominica, to the circumstances surrounding the Montreal Management case against the Government there, I find it necessary and proper to clear the air. Conflicting statements from MMC and Government, and the lack of truth from both, compel me to detail what has actually happened in the litigation.

A fair reading of the filing, styled "Notice of Discontinuance," by MMC's attorney, Dawn Yearwood-Stewart, which is, in truth and in fact, a notice of voluntary dismissal, shows:

(1) It is without prejudice, meaning that it can be refiled tomorrow if MMC so chooses. Note that it was hurriedly filed on 22 May, only after news of the Dominica Police investigation broke.

(2) It is NOT an adjudication on the merits, only a pause in the proceedings.
(

3) If you read the actual language of the filing, it is ONLY effective as to defendants RANGE MARINA DEVELOPMENTS LTD and ABL HOLDINGS LTDA, and not as to the two principal defendants, the GOVERNMENT OF THE COMMONWEALTH OF DOMINICA, and the PERMANENT SECRETARY OF THE OFFICE OF THE PRIME MINISTER.This is not a dismissal as to all party defendants.


Now, let's look at the MMC Press Release; it"formally confirms that no legal proceedings or arbitrations ARE CURRENTLY IN EFFECT against the Government of Dominica." This is incorrect, as the Government was never dismissed from the litigation. Additionally, we are hearing that the people of Dominica are being told that to suit was ever filed. This is untrue, and a misstatement of material fact; MMC has definitely underestimated the intelligence of Dominican voters,

Also, we have learned that Dominica's Prime Minister, ROOSEVELT SKERRIT, is also claiming that the case was dismissed. Nonsense; it still exists as to the two principal defendants I mentioned above, including the Government of Dominica. 

These statements are all a political smokescreen, intended to distract the public from the sordid truth of recent events.

FOR FURTHER READING:

THE REAL STORY BEHIND HOW MMCE TRIED TO OBTAIN A CBI MONOPOLY IN DOMINICA, AND THAT THE BATTLE IS NOT OVER

ALARMING DEVELOPMENTS IN DOMINICA THAT COULD IMPACT CBI PASSPORT HOLDERS; WILL THEY LOSE THEIR CITIZENSHIP STATUS?

LEST WE FORGET; 59,000 KIA, 300,000+ DEAD FROM AGENT ORANGE SINCE 1975

 

THOSE WHO FORGET THE LESSONS OF HISTORY ARE BOUND TO REPEAT THEIR MISTAKES

_________________________________

Footnote: 174 of the dead were Canadians serving in the US Armed Forces.

GLOBAL CBI SCANDAL PART 3: THE "UAE CITIZENSHIP" FRAUD – A DIRECT AFFRONT TO THE SOVEREIGNTY OF THE UNITED ARAB EMIRATES BY AN IRANIAN NATIONAL RESIDING IN DUBAI

NEDA AZARMEHR

Investigative analysis has uncovered a reckless and potentially criminal deception by Neda Azarmehr and her firm, Cross Border Freedom. By promoting a completely non-existent "UAE Citizenship by Investment" program, complete with fabricated financial requirements (AED 10M investment and AED 5M contribution), Azarmehr has crossed a dangerous line.

The Truth: There is NO such program. The United Arab Emirates has never launched a commercial Citizenship-by-Investment (CBI) program. While the UAE recently amended its nationality laws, citizenship is granted exclusively through nomination by the Rulers’ Courts or the Cabinet for exceptional individuals (doctors, scientists, and elite investors). It is not—and has never been—a product for sale by migration agents.

FOR FURTHER READING:

GLOBAL SCANDAL, PART 2: HOW NEDA AZARMEHR, IN DIFFERENT ROGUE MIGRATION FIRMS, DEFRAUDED INVESTORS ACROSS GRENADA, CYPRUS, DOMINICA AND UAE

GLOBAL CBI SCANDAL: HOW NEDA AZARMEHR AND A ROGUE MIGRATION FIRM DEFRAUDED INVESTORS ACROSS GRENADA, CYPRUS AND DOMINICA