Saturday, September 12, 2026

WILL MEHUL CHOKSI'S ATTORNEY, CHARGED WITH MULTIPLE COUNTS OF SEXUAL ASSAULT, IMPLICATE HIS CLIENT IN TERRORIST FINANCING?

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Remember VIJAY AGGARWAL, the fugitive billion dollar fraudster MEHUL CHOKSI's Indian attorney, who was reportedly representing his alleg...
Thursday, September 10, 2026

THE SEVENTH DEATH IN THE ANTIQUATED ANTIGUA PRISON IN THE PAST YEAR; NO TIMELINE ON CONSTRUCTION OF ITS REPLACEMENT

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The seventh inmate in a year has died at His Majesty's Prison in Antigua. This death, which is reportedly a suicide, should never have o...

FEDERAL JUDGE APPROVES §1782 SUBPOENAS IN GASTON BROWNE ALFA NERO CORRUPTION AND MONEY LAUNDERING CASE

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Four months after a §1782 Discovery Application was filed, seeking financial information regarding Antigua Prime Minister GASTON BROWNE'...
Tuesday, September 8, 2026

WILL SAINT LUCIA'S CONTROVERSIAL ONE-SIDED CONTRACT WITH GLOBAL PORTS HOLDING BE SET ASIDE AND CANCELLED?

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In 2023, a contract was signed between the Saint Lucia Ministry of Tourism and the private company Global Ports Holding to manage, operate a...

ALEX SAAB MORAN MIAMI FEDERAL TRIAL POSTPONED UNTIL NOVEMBER: IS SOMETHING IN THE WORKS BEHIND THE SCENES?

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We are advised that UNITED STATES vs. ALEX SAAB MORAN, (SDFL), which was scheduled to commence today, has been postponed until November 16, ...
Monday, September 7, 2026

SAINT LUCIA MINISTER OF INVESTMENT ERNEST HILAIRE ACCEPTED A USD$3.5m BRIBE FROM A FOREIGN COMPANY

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One of our most reliable sources inside the Eastern Caribbean state of SAINT LUCIA has evidence that MINISTER OF INVESTMENT ERNEST HILAIRE a...
Wednesday, September 2, 2026

ANTIGUANS OPPOSED TO PM GASTON BROWNE'S PLAN TO CONTINUE CITIZENSHIP BY INVESTMENT PROGRAM CHOOSE TO OPENLY PROTEST AND DISRUPT UPCOMING COMMONWEALTH HEADS OF GOVERNMENT MEETING (CHOGM)

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Information received from a reliable source within Antigua & Barbuda has led observers to conclude that certain elements in the country,...

AS JUDGMENT DAY APPROACHES, HAMILTON RESERVE BANK CONTINUES TO MARKET FOR NEW CUSTOMERS; WHAT'S WRONG WITH THIS PICTURE?

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If you are, like me, on the email list for HAMILTON RESERVE BANK, you have been receiving messages that indicate the bank is reaching out to...
Tuesday, September 1, 2026

SAINT LUCIA MINISTER RICHARD FREDERICK, THE POSTER BOY FOR CORRUPTION IN THE EASTERN CARIBBEAN, SHOWS HIS TRUE COLORS

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Cash being delivered to be smuggled into the UK    If you are wonder what the still shots from a video are, they appear to show SAINT LUCIA ...

WAS THE RECENT ST. KITTS MONEY LAUNDERING CASE AGAINST PAUL BILZARIAN FILED TO PREVENT HIS EXTRADITION TO THE UNITED STATES TO FACE THE MUSIC?

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Laughing at the USA all the way to his St. Kitts bank accounts After all those years literally hiding out in Saint Kitts & Nevis, thanks...
Sunday, August 30, 2026

MARCO RUBIO TIGHTENS THE SCREWS A BIT MORE THIS WEEK

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If you were paying close attention to the news from the U.S. Department of State, you may have seen the August 25th announcement cancelling ...
Friday, August 28, 2026

REZA ZARRAB, IRAN'S BIGGEST OIL SANCTIONS EVADER, GETS TIME SERVED IN HIS U.S. CASE; WAS JUSTICE SERVED? DOUBTFUL.

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The biggest Iranian oil sanctions evader, REZA ZARRAB a/k/a Risa Sarraf, was sentenced to time Served in his SDNY case, which amounts to 22 ...
Wednesday, August 26, 2026

OPEN LETTER TO SECRETARY RUBIO: STOP CHINA FROM MONEY LAUNDERING FROM THE CARIBBEAN THROUGH AMERICA'S LARGEST BANKS, WHICH IS A CLEAR AND PRESENT DANGER AND NATIONAL SECURITY RISK

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Contrary to popular belief, It was not the American President James Madison who drafted the MONROE DOCTRINE in 1823, which bars foreign powe...
Tuesday, August 25, 2026

IS MEHUL CHOKSI PROVIDING FINANCIAL SUPPORT TO SANCTIONED TERRORIST ORGANIZATIONS TO GAIN LEVERAGE IN HIS UPCOMING $2b FRAUD TRIAL?

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If you read my recent article, MEHUL CHOKSI'S INDIAN ATTORNEY ARRESTED IN LONDON WITH CASH; WAS THIS MONEY EARMARKED FOR TERRORIST FINAN...
Monday, August 24, 2026

WHAT WILL ANTIGUA DO WHEN THE CIP GRAVY TRAIN RUNS DRY? LAUNDER DRUG PROFITS AGAIN, LIKE IT DID FOR ALEX SAAB MORAN AND NICOLAS MADURO MOROS?

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Although Antigua's Prime Minister, GASTON BROWNE, has repeatedly declared that he will not obey the European Union Directive, and termin...