Thursday, November 21, 2024

LET'S NOT FORGET THE ILLEGAL CARIBBEAN INDUSTRY OF SELLING DIPLOMATIC PASSPORTS TO MONEY LAUNDERERS AND OTHER FINANCIAL CRIMINALS

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I have long covered the dark Caribbean practice of the region's corrupt leaders selling, for cash (in US Dollars, of course) diplomatic ...
Wednesday, November 20, 2024

THE FINCEN ADVISORY WARNING ABOUT THE USE OF ST. KITTS PASSPORTS TO COMMIT FINANCIAL CRIME REMAINS IN EFFECT

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A check of the records of the Financial Crime Enforcement Network (FinCEN) indicates that the agency never revoked or cancelled its 2014 Adv...

THE CONTINUED PRESENCE OF AMERICAN CAREER CRIMINAL PAUL BILZARIAN SHOW US THAT, IN SAINT KITTS, CBI DUE DILIGENCE IS PURE FICTION

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  This is the dodgy American white collar criminal, PAUL BILZARIAN, who moved to Saint Kitts & Nevis after he was approved to purchase a...
Tuesday, November 19, 2024

DWYER ASTAPHAN OF SAINT KITTS CALLS FOR THE IMMEDIATE RESIGNATION OF THE COUNTRY'S ATTORNEY GENERAL, GARTH WILKIN

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Attorney General Garth Wilkin Dwyer Astaphan, a former senior minister in the Government of Saint Kitts & Nevis, and one of his country&...

OUR MOST NOTORIOUS FUGITIVE INTERNET FRAUDSTER, KRISTI ROSS, HIDES FROM THE LONG ARM OF AMERICAN JUSTICE IN NEVIS

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KRISTY MARIE ROSS a/k/a KRISTI ROSS, called the Queen of Scareware, who controlled a rogue Belize-based Internet software company that defra...

THE CARIBBEAN'S DARK SECRET AND THE LAW OF UNINTENDED CONSEQUENCES RUNNING HEADLONG INTO FCPA VIOLATIONS

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Last night's outstanding Caribbean Corruption podcast by MSR Media's PHILIPPE MARTINEZ* touched on one of the topics that is only sp...
Monday, November 18, 2024

WATCH PIERRE MARTINEZ PODCAST EXPOSE CHINA'S ROLE IN CARIBBEAN CBI CORRUPTION (60 Minutes)

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If you have been following our articles about the fraud, money laundering and corruption orchestrated in the Caribbean by China, using Saint...

SAINT KITTS CANCELS CONVICTED CHINESE FRAUDSTER DAREN LI'S CBI PASSPORT, BUT THEY LEAVE HIS CITIZENSHIP INTACT; DID GALAXY ORDER THIS?

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Media is reporting that the Saint Kitts Citizenship by Investment (CBI) passport-wielding fraudster, DAREN LI, who recently entered a guilty...

HERE'S DEPUTY PM ERNEST HILAIRE'S SIGNATURE ON AN ILLEGAL CARIBBEAN GALAXY CIP CONTRACT; HE CANNOT DENY THE EVIDENCE

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The people of Saint Lucia have been demanding full disclosure for months from their Deputy Prime Minister, ERNEST HILAIRE, (who is also the ...
Sunday, November 17, 2024

WILL FINCEN'S WARNING ABOUT MORE ENFORCEMENT AFTER $3bn TD BANK MONEY LAUNDERING FINE CAUSE THE CLOSURE OF U.S. CORRESPONDENT ACCOUNTS OF CARIBBEAN BANKS?

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While America's bankers were happily contemplating a reduced regulatory world in the aftermath of the recent presidential election, they...
Saturday, November 16, 2024

HERE'S THE ACTUAL CONTRACT BETWEEN THE EASTERN EUROPEAN CRIMINAL ORGANIZATION, BEMAX, AND THE GOVERNMENT OF SAINT LUCIA, SIGNED BY DEPUTY PM HILAIRE

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If you read our recent articles exposing the Eastern European organized crime entity BEMAX, and the Government of Saint Lucia, which entered...
Friday, November 15, 2024

A WORD OF CAUTION ON THE NEW NAURU CBI PASSPORTS

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Here's the new REPUBLIC OF NAURU CBI passport; In the midst of a whirlwind advertising campaign, conducted by a number of the migration ...

EVERYTHING YOU WANTED TO KNOW ABOUT CBI/CIP CORRUPTION, BUT WERE AFRAID TO ASK

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If you have been following my recent articles on the CBI/CIP corruption scandal in SAINT KITTS & NEVIS and SAINT LUCIA, you need to watc...
Thursday, November 14, 2024

WHEN WILL AMERICA SHUT DOWN THE RED WAVE?

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An explosive new documentary, coming January 2025, THE MEN WHO SOLD THE CARIBBEAN TO CHINA, dives deep into the untold story of influence, d...
Wednesday, November 13, 2024

CHINESE MONEY LAUNDERERS THREATEN U.S. BANKS FROM CANADA, HAVING BECOME RESIDENTS DUE TO THEIR SAINT KITTS CBI PASSPORTS, WHICH CONFER VISA-FREE ENTRY AS A MEMBER STATE OF THE COMMONWEALTH OF NATIONS

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While we are on the subject of the threats American financial institutions face from Chinese career criminals, compliance officers must be a...