Monday, August 24, 2026

WE EXAMINE DOMINICA'S ECOTOURISM FUTURE AFTER CBI

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Although most media is currently focused upon the economic issues surrounding the possible 2028 termination or modification of the Citizensh...
Sunday, August 23, 2026

SAINT KITTS CBI PASSPORT HOLDER DAN BILZARIAN, LINKED TO HIS FUGITIVE CAREER CRIMINAL FATHER'S BUSINESS, RUNS AN AMERICAN CONGRESSIONAL PRIMARY CAMPAIGN BASED UPON ANTI-SEMITISM, CONSPIRACY THEORIES AND PURE HATE

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If you are following Florida politics this season, you know that DAN BILZARIAN, the comical macho, gun-toting former poker gambler media fig...
Friday, August 21, 2026

NEW PENDING RESTRICTIONS THAT PRECLUDE EASTERN CARIBBEAN EXPAT CITIZENS FROM BRINGING THEIR SPOUSES TO THE UNITED STATES ARE BUT ONE MORE NEW RESTRICTION ON ALL FIVE CBI STATES

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Wednesday, August 19, 2026

MEHUL CHOKSI'S INDIAN ATTORNEY ARRESTED IN LONDON WITH CASH; WAS THIS MONEY EARMARKED FOR TERRORIST FINANCING?

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Choksi and Aggarwal  Reports from London confirm that VIJAY AGGARWAL, known to be the principal Indian attorney for the fugitive $2bn financ...

HAS THE APPROACHING TRIAL DATE OF MONEY LAUNDERER ALEX SAAB MORAN RATTLED ANTIGUA'S LEADER?

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For those readers who are not aware of the fast-tracked progress of the latest Federal criminal case pending against the Colombian money lau...
Monday, August 17, 2026

CARIBBEAN CITIZENSHIP BY INVESTMENT PROGRAMS AND THE SEARCH FOR TRUTH

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"We who Labor here seek only the Truth, " is posted behind the judicial bench in many of the courtrooms here in Miami-Dade County,...
Monday, August 10, 2026

MEHUL CHOKSI'S UNITED KINGDOM CIVIL SUIT AGAINST THE ALLEGED KIDNAPPING CREW, DISMISSED

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  If you were wondering what became of that civil suit that the fugitive diamond fraudster MEHUL CHOKSI, filed in the United Kingdom in 2024...
Sunday, August 9, 2026

INVESTMENT MIGRATION-FINANCED PRESS PLANS TO SHOOT THE MESSENGER (GREGOR NASSIEF) WHO PUBLICLY EXPOSED DOMINICA'S CORRUPT AND ILLEGAL CBI PASSPORT SALES PROGRAM

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If you have been following the news, regarding the public disclosures made by the prominent Dominican hotelier Gregor Nassief, then you know...

WILL THE EUROPEAN UNION NOW TERMINATE VISA-FREE ACCESS FOR DOMINICA FORTHWITH, AS THE CBI STATE CONTINUES TO ALLOW ILLEGAL DISCOUNTS?

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Saturday, August 8, 2026

SAINT LUCIA AND DOMINICA CONTINUE TO SUPPORT ILLEGAL DISCOUNTING OF PASSPORT SALES; BLUMINA IS RIGHT UP THERE WITH THEM

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For all those in the investment migration industry who are busy assuring their new clients that the new Caribbean regulatory agency, which i...
Friday, August 7, 2026

TERRENCE CROSSMAN, MANAGING DIRECTOR OF SAINT KITTS-NEVIS-ANGUILLA NATIONAL BANK, TERMINATED FOR MISCONDUCT

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Our sources in Saint Kitts and Nevis have reported that TERRENCE CROSSMAN, the Managing Director and First Vice Chair of SAINT KITTS-NEVIS-A...
Thursday, August 6, 2026

THE ILLEGALLY DISCOUNTED DOMINICA CBI PASSPORTS FOR OPEN SALE AT RICHKEY CAPITAL; THE UNREGULATED CHARADE MARCHES ON

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In the UAE, the hits just keep on coming. RICHKEY CAPITAL is offering them at $89,000, and warning their prospective clients that the price ...
Wednesday, August 5, 2026

HOW WILL U.S. PROPOSAL OF $100,000 VISA FEE FOR POST-UNIVERSITY FOREIGN STUDENTS TO WORK IN AMERICA AFFECT EXISTING CARIBBEAN STUDENTS?

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While ANTIGUA and BARBUDA and DOMINICA must now live with the reality of visa restrictions that, in essence, prohibit most of their students...
Tuesday, August 4, 2026

THE USE OF FACIAL RECOGNITION SOFTWARE TO PHYSICALLY STOP MONEY LAUNDERERS AND FRAUDSTERS FROM USING THE FACILITIES OF A FINANCIAL INSTITUTION

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Which one is the money launderer entering your bank? As a former career money launderer (10 years experience), I know how easy it is, with t...

DID SAINT LUCIA'S PRIME MINISTER ORDER THE BURNING OF INCRIMINATING SSDF FILES BEHIND MINISTRY HEADQUARTERS?

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The ongoing Saint Lucia Social Development Fund corruption scandal in SAINT LUCIA, involving allegations that Minister RICHARD FREDERICK pai...