Wednesday, February 18, 2026

EVERYTHING YOU WANTED TO KNOW ABOUT ANTIGUA'S ALFA NERO SCANDAL, BUT WERE AFRAID TO ASK

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FRIDAY 7 P.M. EASTERN TIME; ON FACEBOOK AND YOUTUBE. WATCH ME EXPOSE THE DARK TRUTH ABOUT THE MISSING MILLIONS AND ANTIGUA PRIME MINISTER GA...
Monday, February 16, 2026

MEET SAINT KITTS FOREIGN MINISTER DENZIL DOUGLAS, THE MAN WHO BROUGHT CHINA INTO THE CARIBBEAN, AND PAIN TO THE CITIZENS OF THE FIVE CITIZENSHIP BY INVESTMENT STATES

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Denzil Douglas This is former Saint Kitts & Nevis Prime Minister DENZIL DOUGLAS, currently serving as the Minister of Foreign Affairs, I...
Sunday, February 15, 2026

DIPLOMAT FROM ANTIGUA SACKED FOR ACCEPTING ILLEGAL USD$450,000 REFERRAL FEE IN SALE OF RUSSIAN SUPERYACHT ALPHA NERO

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The yacht ALPHA NERO In the government of Antigua & Barbuda's Prime Minister GASTON BROWNE, you really have to go over the top with ...

AS ADDITIONAL INFORMATION SURFACES ON ANGUILLA IBC SCANDAL, COMPLIANCE OFFICERS SHOULD CONSIDER BLACKLISTING THE JURISDICTION FOR ALL INTENTS AND PURPOSES

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We have just now received additional details regarding the situation in the British Overseas Territory of Anguilla, which we intend to share...

NIGERIANS BUYING EXPENSIVE CARIBBEAN CBI PASSPORTS, DENIED THE U.S. VISA THEIR INVESTMENT MIGRATION VENDOR PROMISED THEM, DEMAND A REFUND PLUS MONEY DAMAGES FOR THEIR PLIGHT

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The word is out in Nigeria, amongst the wealthy individuals who forked out hefty fees to obtain a Citizenship by Investment (CBI) passport f...

INDIA FEARS THAT MEHUL CHOKSI'S UK LAWYERS WILL UNWITTINGLY DEPOSIT CLEANED CRIMINAL PROCEEDS INTO THE COURT REGISTRY IN THE PENDING BRITISH CIVIL SUIT

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Michael Polak Reports from India have confirmed that there are well-placed fears, on the part of the Government of India, that the team of B...
Saturday, February 14, 2026

THE BRANTLEY DOCTRINE: A NEW STRATEGIC DIRECTION FOR CARICOM

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From my recent article, I have been highly criticized where I have called Mark Brantley the new powerhouse of the Caribbean. I have been wri...

RAISE COUNTRY RISK ON ANGUILLA

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If you are a compliance officer, and have been reading our continuing series exposing corruption and misconduct in the British Overseas Terr...
Friday, February 13, 2026

JUDGE IN MEHUL CHOKSI'S SUIT AGAINST INDIA, ALLEGING HE WAS KIDNAPPED, SAYS THERE'S NO EVIDENCE, AS COURT DEMANDS £677,000 SECURITY FOR COSTS, IN A CASE WITH LITTLE FUTURE OF PREVAILING

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While we await the actual extradition of the two billion dollar accused fraudster, MEHUL CHOKSI, from Belgium to his native India, to finall...

THE UAE STARTS ENFORCING ITS SIX FIGURE JUDGMENT AGAINST HENG SHENG GROUP, WHILE GRENADA CONTINUES TO DO CBI BUSINESS WITH THIS FRAUDSTER, AND CARIBBEAN REGULATORS IGNORE THE SCANDAL

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This week, the Dubai Court of First Instance began proceedings to collect upon the $400,000 judgment it has entered for fraud against the Ch...
Thursday, February 12, 2026

THE UK FOREIGN AND COMMONWEALTH OFFICE MUST OPEN AN INQUIRY INTO ANGUILLA'S REGISTRAR OF COMPANIES, IF ANGUILLA IS TO CONTINUE AS AN OFFSHORE FINANCIAL CENTRE

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To recap our long shopping list of acts of governmental misconduct in Anguilla: (1) Anguilla's Registrar pointedly chooses to ignore the...

FINANCIAL CRIMINALS, UNHAPPY WITH BEING THE SUBJECT OF ATTENTION WHEN ENTERING THE EU WITH A CBI PASSPORT, NOW SHIFT TO DIFFERENT TACTICS: ACQUIRING FRAUDULENT CITIZENSHIP BY DESCENT

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If you are a career money launderer or transnational fraudster, the last thing you want is to be interrogated at EU Passport Control, when a...
Wednesday, February 11, 2026

SAINT LUCIA PUSHES BACK AT THE UNITED STATES AND EUROPE BY ANNOUNCING A NEW OCEANFRONT MARRIOTT CBI HOTEL PROJECT BY THE ROGUE CARIBBEAN GALAXY GROUP

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The same day that the United States, of behalf of itself, the United Kingdom and the Members of the European Union, warned Saint Vincent aga...