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Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts

Wednesday, January 2, 2019

Three Days for Baby Sarah

 "If this guy finds out I told other people this I am dead...
I am literally dead. Some people just don't understand the situation...
they don't know him like I do or maybe they have an idea but they don't know the consequences..."

The story of Baby Sarah is a story of stalking, assault, physical violence, brandishing of weapons, misuse of the police, official misconduct, and death threats, all within the confines of an extramarital affair gone awry, culminating in the demise of a premature, seven-month old infant. Baby Sarah, as we have chosen to call her since she was never named by her parents, lived three days on Earth, a short but remarkably telling life.

MiTC became aware of a serious case of physical abuse on a person committed by a Minister of Government in early August 2018 and promptly began an investigation. After receiving confirmation of the incident from an on-the-ground confidant embedded within the public service, we published an Open Letter to PM Roosevelt Skerrit on August 8th recommending that he begin an investigation into official misconduct and abuse within his National Security apparatus and on conclusion of his inquiry, demand the resignation of the official who he would have discovered was involved in the abuse of women. Failure to do so, we warned, would result in MiTC bringing the facts, as we know them to be, to the Dominican public. Mr. Skerrit must have ignored our advice. In the course of our investigation, we were able to uncover detailed first-hand accounts of events that led up to the death of Baby Sarah. What you read here are transcripts of allegations leveled by the abused victim at the minister in private conversations. They are the words of the victim as told verbatim.

Several months before her death, Baby Sarah's mother, an attractive married woman from the Kalinago Territory, began an adulterous relationship with the powerful, married, Parliamentary Representative for the Mahaut constituency, Justice and National Security Minister Rayburn Blackmoore. Mr. Blackmoore, a known philanderer, was also at the time (and is reportedly still is)  involved in another adulterous relationship with a married woman from Jimmit, a relationship that has led to dissolution of the marriage and a recent divorce settlement between her and her husband, a former Marpin 2K4 Ltd executive.

From all reports, the relationship between the minister and his Kalinago lover was rocky, with highs and lows. Mr. Blackmoore was known to be aggressive at times, gentle and weepy at other times. The two took trips out of island, separately, but eventually linking up at their destinations, staying at beach resorts in neighbouring islands. Mr. Blackmoore has also reportedly purchased a dwelling for his lover, a well-furnished house in the village of Eggleston, with funds funneled through a series of transactions at the National Bank. Throughout the course of their relationship, the two have had a number of physical altercations because of other women.

"Did I tell you about the night at the Financial Centre? I was in Goodwill that night,
my nephew who works in SSU..was on duty. Ray told me that he would be late to join me...
my nephew text me saying a woman come to check him..on her way to his office...
I had a rented car, I went to his office about 15 mins later...
the lights were on but the door unlocked...I opened the door and there he was 
butt naked and this woman giving him head...I slapped him hard on his face,
took her clothes which were on the chair and walked out...I dumped it in a bin in lobby...
I went back to Goodwill, he was right behind me, I almost stabbed him that night..."

August 2018 was an eventful one in the course of that relationship. As recounted by the minister's lover, while on a date in Portsmouth which included dinner at the Rejens and drinks at a local beach bar with someone she described as her "side chick before the minister", a gentleman who we have since identified as being an employee of the Ministry of Finance, she was approached by a police officer who told her that she was needed and that someone wanted to see her.

"I figured it was the other one. I said no, I'm with someone. The officer left.
Pardna called my phone, I didn't answer. Then he WhatsApp saying that if I didn't
answer he would have me arrested. I knew he would.
I told the other guy what was going on and I went. The other guy followed me.
I saw his car. A police van was at the back. I went to the driver side to talk to him..

He started getting on and asking me to get on board. I refused.
My date came by and asked what the fuck is his problem.
He pulled out his gun and pointed it at him and told him to step back.
I got scared and went in the vehicle. He drove off.
My date followed but he later told me that the police stopped him
after the Rejens area and searched his vehicle for drugs."

By her own account, the ride from Portsmouth was argumentative and filled with threats and vile language. Believing that his intention was to go to an apartment they shared in Goodwill, she eventually discovered that the drive would take them to the Fresh Water Lake, in Laudat.

"Anyway he drove all the way to town, cursing all the way.
Thought he would have gone Goodwill where we have an apartment,
but he continued driving. Then I thought we were going to our home in Eggleston,
but he drove all the way to the Fresh Water Lake.
We reached there, he pulled me off the car, and that was it.

He took out his gun and said he gonna kill me then himself.
When (I) heard it cock I screamed out his name and he stopped.
He looked at me and started crying.
He opens the car door and told me to get in."

Her experience in Laudat was not the end of this story. Mr. Blackmoore's paramour reveals that she was driven back to their apartment in Goodwill. Immediately upon entering the apartment, she alleges that Mr. Blackmoore began to physically assault her.

"Drove back to town, entered house and more slaps. (I) fell on the floor. 
He came on me and started again. When he stopped he then went in the shower. 
 I noticed I was bleeding. He saw that when he got out of the shower
and started getting scared. he called a doctor friend of his."

In a separate account, the victim went into further detail about her experience at the Goodwill apartment.

"As I entered the apartment I felt the first heavy slap across my face. 
That threw me down to the floor. I wasn't expecting it.
On the floor he came over me, grabbed my neck and continued slapping.
I was gasping for breath. I somehow managed to scream his name, that's when he let me go.
I started vomiting. He pulled me up from the floor and without saying anything he left (me).
My face, neck and right ears are swollen and bruised.

I (had) started getting bad waist pains...went to the bathroom and noticed I was spotting..
he got scared, called his doc. He came to the house in Goodwill.
They brought me to PMH. He lied and said that I was attacked."

The stressed victim revealed that her lover was crying and threatened to shoot the both of them. While at the PMH, her spotting continued and it was discovered that the baby's heart rate was dropping. He then immediately arranged to have her flown out.

In her account, the minister's lover disclosed that she was flown out to Martinique the following day for further medical help. While in Martinique, she gave birth to a premature 7-month old baby, who she claims was fathered by the minister. Baby Sarah, as we have christened her, lived for three days. Who knows how bright a star she would have been.

Interestingly, during the course of our investigation, when confronted with the allegations against minister Blackmoore, a fellow cabinet member, who will remain anonymous to protect his identity so as to be able to speak candidly said "Blackmoore really in love with the girl for true and Blackmoore bought her the house...he didn't build it, be bought the house...the beating is true, Blackmoore beat up the girl...Blackmoore even sends police by the house to guard the house...all during hurricane season Blackmoore was sending police there two and three in the morning to make sure nobody coming there". Exact quote from the cabinet official.

The story of Baby Sarah is a cautionary tale of women attracted to and who become intoxicated by the aura of being intimately involved with powerful men who abuse them ad nauseam. We cannot stress enough the importance of bringing that to an end. This past year we have seen the emergence of the #MeToo Movement which has sought to bring justice to abused women the world over. MiTC does not and will never condone such behavior in our society. We have called it out in the past and will continue to do so. While we recognize that relationships between men and women are private, when the individuals involved are public officials, we will shine the light on them if there are any instances of official misconduct and abuse. This is one such case.

Many questions ought to be prompted by this account from the minister's lover. Where did the money come from that allowed him to purchase at least two dwellings for his lovers? The minister is not a businessman but he appears flushed with money far exceeding what his government salary is. Allegations of corruption have followed him throughout his ministerial appointments.While he was in charge of the Communications and Works ministry, it was widely speculated that there was skimming off government contracts, with "extra" money going into the pockets of officials in a position to grant approvals. The minister is now in charge of the Immigration ministry, one rife with corruption and questions about the whereabouts of the money Haitians pay for visas. Coincidence? What do you think?


Note: The lead photograph depicts Baby Sarah in the Neonatal Intensive Care Unit. Photo courtesy parent.

Wednesday, November 21, 2018

Boots on the Ground


Chief of Police Daniel Carbon, Deputy Chief Davidson Valerie, Inspector George Theophille and Chief Magistrate Mrs Candia Carette-George are bent on doing dirty work for Roosevelt Skerrit. They are using the Police Force and the Court to assist Skerrit in his desperate quest to remain politically relevant. Every poll shows that Skerrit will lose the next general elections and he is trying to see how he can frustrate and distract the UWP with a comical court matter.

In Skerrit’s head, the UWP attempted to overthrow his government with a dump truck and a sound system on February 7, 2017. How delusionally pathetic?! Since then Skerrit has become relentlessly reckless in his mental state of despair. He got the police to harass, arrest and charge some opposition members. During the second quarter of 2017, Skerrit spent $88,500.00 to engage four investigating officers under the Regional Investigative Management Systems(RIMS) to further investigate his Mickey Mouse overthrow. In May 2018, he went to Parliament to seek approval for the money he wasted under the Ministry of National Security on his silly investigation.

On September 20, 2018, six members of the UWP, including Toutou-Pou-Nanna, Joseph Isaac were brought before the Magistrate’s court on charges of obstruction and incitement. Opposition Leader & Leader of the UWP Lennox Linton, Deputy Leader Joshua Francis and retired former Acting Deputy Chief of Police & now General Secretary of UWP Nicholas George pleaded not guilty before Magistrate Asquith Riviere. The matter was adjourned to March 28, 2019 with disclosure to be made by the end of 2018. Former Prime Minister, Edison James and Sen. Dr. Thomson were out of state. While, Toutou-Pou-Nanna Isaac was in Roseau and refused to appear before the court because he non-resilient allegiance was cheaply purchased by Skerrit.

Imagine Delusional Skerrit spent over $300,000 to hire Senior Counsel Israel Khan and two junior lawyers  from Trinidad to lead on this matter along with the Office of the DPP and the Police. To hire a Senior Counsel from Trinidad to do a matter in the Magistrate’s Court is a clear manifestation of Skerrit’s Desperation on steroids.

Candia Carette-George
Skerrit and the DLP will lose the next general elections, so he is trying everything to delay the inevitable. Suddenly, Delusional Skerrit got the court to move up the matter that was set for March 28, 2019, by 5 months to November 22, 2018. How can the legal system allow Skerrit to disobey the order of the court and get an officer of the court to move the date of a set matter to satisfy Skerrit’s desperate political ego? Where is the Bar Association? Skerrit has his tentacles in the Judiciary, the same way he is using these tentacles to undermine other critical national institutions, while the silence of the legal fraternity is deafening. It seems like Dr. Dr. Skerrit has castrated the testicular fortitude of the Legal Fraternity in Dominica.

The desperation of Roosevelt Skerrit has move up some levels. With the help of Carbon, Valerie and Theophille, who is the investigating officer, they are trying to fabricate evidence in a last effort to try to convict members of the UWP. Can you imagine that these three officers are writing misleading statements and want other police officers to sign them? Majority of the officers are reluctant to sign these fabricated statements because they are grossly misrepresenting what they actually witnessed. Some of the officers wrote their own statements and were directed to make changes to suit the agenda of these rogue cops.

We were reliably informed that on the morning of Saturday November 10, 2018 in the Conference Room of the Police Headquarters, the three Rogue Cops were expected to lead the Case Fixing discussion for the sham that will take place on November 22, 2018, but the inclement weather pushed it back. The case fixing mischief took place on Sunday November, 18, 2018, when the compound of the police headquarters was practically empty. The whispers coming from the walls of the police force are that principled officers are not in them fellas business. They are there to protect and serve every Dominican and not to move to the sick and desperate drum beat of a troubled internationally marked Prime Minister.

Recently, during a press conference, Chief Magistrate, Mrs Candia Carette-George sealed the political stamp on this matter. Mrs Carette-George said it is normal practise that people asked for date changes and determining on the reasons, the changes are granted. But she refused to say who asked for the said date change and the reasons why it was granted. The defendants or their lawyers in the matter were never contacted about the date change instead they were summoned to appear in court on November 22, 2018. This is a clear example of a spineless and tainted judiciary. The Chief Magistrate appears to be serving Roosevelt Skerrit and not the dictates of her office.

So far Delusional Skerrit has spent almost half a million dollars on this ridiculous coup attempt with a dump truck and sound system. This is a vicious abuse of the limited financial resources of the state and the judicial system. Every right thinking Dominican should aggressively condemn this calculated mischief being directed by Skerrit through his Parrot Police Force and his Manicou Court. We should not allow this hijacking of the legal system to continue. We should all stand up, brace up and plant our boots firmly on the ground to stop this one man guided madness that is going. November 22, 2018, presents a perfect opportunity to stand up for Dominica.

Remember the date, Thursday November 22, 2018!!


Thursday, June 28, 2018

Shameful DLP Housing Distribution

We all agree as citizens and human beings with the old adage that when the rain fall it does not fall on one man housetop, and equally we should agree that when Hurricane Maria's fury of wind and rain visited in September, 2017 it did not blow out the roofs or flooded the homes of only Labour party supporters home; in fact it damaged the roofs of Red, Blue, Green, Catholic, Baptiste, Pentecostal, Rasta, Rich, Poor, in between, big houses, medium size houses and those small houses.

The most shameful and disgraceful act to be visited upon Dominicans who it is perceived to or known not be supporters of the present day DLP government all over the country are by passed, sidelined and marginalized by the Government and its henchmen operatives that are given the responsibility to distribute housing  materials. It is now clear that the distribution is based on allegiance to the Labour party and not needs based on a priority list of most damaged and vulnerable home owners.

Ericson Romain
We have witnessed Labour party supporters who have received housing materials that they did not need and resorted to selling to other citizens in need and who do not have such favor of receiving materials that was sent to each and every citizen by the international donor agencies and friendly governments. In the Roseau South constituency the blatant, bold face, in your face, what can you do, approach continues with the distribution of materials.

The known supporter, activist and recipient of sweetheart security contracts of Government buildings Ericson 'EWO' Romain is the man responsible for hundreds of thousands of dollars worth of housing materials being distributed from Bath  Estate. If this is not wrong, then there is nothing wrong in the world anymore. It is time for the Christian community leaders, which includes my Catholic Church Bishop, to speak out against this grave injustice and overt victimization in the less fortunate who do not receive, simply because they are not supporters of the government.

The trade unions, the DEF, DAIC, Youth organizations, the political parties and other professional bodies must all condemn this approach of separate development which is a modern-day apartheid, which will only breed further hate and division in our small island state which needs a caring society in which we lift each other in love and unity for the collective good of all.

I have voted for the Labour party up till 2014 and the time has come where my conscience have pushed me to put my country before a party or any one man. Dominica deserves better let us strive to do better.

Saturday, March 10, 2018

$740,000 Annual Salary for CEO of Roosevelt's CREAD

Dominica's kleptomaniac Prime Minister Roosevelt Skerrit is at it again. Mr. Skerrit, always one to take advantage of an opportunity to enrich himself and foreigners while simultaneously impoverishing his citizens, seems to have found another avenue to pursue his criminal ways; CREAD.

Notwithstanding the fact that CREAD in its current format is illegal, Mr. Skerrit has found a way to ensure that, like the contract he awarded to his Bajan friends for the construction of his $18 million CBI bridge that really cost $10 million, he is going to source bulk of the staff necessary for the operation of CREAD from his pool of foreign friends. Within the tight circles of the Ministry of Finance, which Mr. Skerrit heads, an estimated budget of annual expenses for CREAD has been circulated, and we have obtained a copy from a highly credible source.

The government estimates that CREAD will cost US$4 million (EC$10.7 million) annually to operate, of which US$2.7 million (EC$7.3 million) goes towards salaries. Seventeen (17) persons are needed, per the estimate, of which only 4 positions are allocated to locals; an additional 3 could be hired, but that is not a guarantee. Mr. Skerrit even intends to bypass our local civil engineers, choosing to pursue the hiring of 4 foreigners instead with an annual salary of EC$470,000.00 each.

It will be interesting to see who Mr. Skerrit chooses to hire as CREAD's Chief Executive Officer. That individual is budgeted to earn a US$275,000 (EC$739,750) annual salary. Its Senior Finance Officer, who we will presume to be an experienced Accounting professional or Economist, is projected to earn US$200,000 (EC$538,000) annually. Surely Mr. Skerrit can find competent Accountants and Economists among us, can't he? We will see.

Here is the breakdown of the Estimated Annual Budget for CREAD from Mr. Skerrit's offices.




Thursday, March 1, 2018

Post Maria Abuse of Dominicans

The Dominica Labour Party (DLP) government led by Roosevelt Skerrit continues to play politics with the aid sent to Dominicans by friendly governments, organizations and individuals after the destruction by Hurricane Maria that took place on September 18, 2017.  The world responded quickly with cash, kind and volunteerism in order to assist victims to get their lives back to normalcy.

Even before Hurricane Maria, the political maneuvering of relief supplies(ration) was boldface by the likes of Martin Charles, who was in charge of a warehouse next to Clear Harbor at the Canefield Industrial Estate. The Aid Bank where Charles is Chairman manages that Estate. After Tropical Storm Erika, Charles and other DLP lackeys were on the rampage by going through the supplies and taking all the upper shelf items for themselves. Even package that were clearly marked for specific communities, groups and individuals were taken. Ask Mr. Stewart Paris of STEWCO about his package that ended up at the same warehouse and the items that went missing. Hurricane Maria destroyed the warehouse and exposed the wickedness of Skerrit and his gang of rogues. Everything in the shed was exposed.

After Maria these guys got more ruthless. They didn't care who the donors say to give their cash or items, since they got into their hands to hell with the donors. They played so much politics with the ration, several containers of food items had to be dumped because they overstayed on the port. Skerrit’s cronies are so dangerous, generators were sent and several of them took the generators without permission. Skerrit have to send police to retrieve the generators. Imagine some of his cronies had generators for sale. Where they got the generators to sell? Ask Floyd Capitolin.

After hurricanes Irma and Maria, countries like St Martin and the BVI decided to first provide rebuilding contracts to local heavy equipment owners and contractors. They wanted their citizens to first benefit from the work that was available to put their respective countries back on track. But in Dominica we continue to see the total opposite.

In October 2018, Former Prime Minister of Barbados, Mr. Owen Arthur warned PM Skerrit about making Barbados-born economist Avinash Persaud his senior economic advisor. With Hartley Henry on his back with a whip, Skerrit refused the wise counsel from Arthur.  In November 2017, Barbadian precast and construction firm Preconco Limited was awarded a no bid contract by the government of Dominica. In January 2018, a fleet of heavy equipment carrying the logo, “Dominica Strong” landed in Dominica. Heavy equipment owners in Dominica blew some hot air about protest actions then put their tails between their legs and went quiet. While their equipment are taking dust and rust, millions of dollars are heading to Trinidad. Absolutely no respect for hard working Dominicans.

Skerrit and his cronies are so mischievous they took the $18 million grant from the World Bank that was made available for farmers and fisher-folk and used it for vote buying. Paros took rentals and were drinking red label whiskey from farmers money that they wrongfully received. We are aware of a bus driver from St Joseph who was not qualified and the same Martin Charles ensured that he got. A former DLP St Joe candidate who is employed with the government and his wife, both got money. The mother-in-law of a DLP candidate who is employed with the state and has her corn & plantain roasting small business in Coulibistrie also unfairly got farmers and fisher-folk money. Because of Skerrit’s savagery, Extension Officers lives continue to be at serious risks because Skerrit put the blame on them.

Even the Emergency Cash Relief Programme that is being financed by UNICEF and the World Food Program (WFP) was also hijacked by Labour operatives at the level of the village council. Their operatives bypassed the homes of people who they perceived are not in support of the DLP when they were doing the survey. Imagine the composition of a cross section of the village that UNICEF and WFP recommended to be on a committee to properly select the recipients was disregarded. Employees of the Local Government Department were disturbed by this insensitive behavior.

Now the focus has moved to building materials. 90 percent of Dominica’s housing stock got damaged by Maria and  building material is needed to address this situation successfully. UNDP did a complete survey of our over 26000 households. The information is readily available to the DLP government to know exactly where help is most needed.

Since Maria, support for housing has being coming steadily. We have seen Digicel in the East, International Office for Migration (IOM) in the North East and now on the West coast and Red Cross in Layou among others. In Chance, Portsmouth some really inferior zinc houses were given to some needy families. The houses were donated to MP Ian Douglas by his friends in Trinidad but they were hijacked by mayor of Portsmouth Titus Francis and his gang. These houses are even more dangerous than plywood houses in a category hurricane. I see it as a total disrespect to the recipients, their lives and also the climate resilience initiative.

We have also seen a steady inflow of building materials. It is alleged that Bulkan Timber Works Inc of Guyana sent containers of high-end, kiln-dried lumber and all was given to Sam Raphael for Jungle Bay Resort.

Jimmit storage yard
Steel is being stored on the Public Works compound on Goodwill Road. Tons of materials are at the Windsor Park Stadium. Also, plywood and lumber are being stored at the Waitukubuli National Trail Project compound in Jimmit, between the old Chinese building and ADA Trucking. What is very interesting in that, the area is small and every day trailers of materials continue to be offloaded there. But we are hearing during the night, trucks are loaded and sent to different places. This is material for everyone in need and the government is behaving like a thief in the night. At the Windsor Park Stadium, materials are be distributed on the recommendations of DLP Members of Parliament, caretakers and cronies. The members of the Parliamentary Opposition are once again locked out. Skerrit is calling for unity in one breath and in the other, he is openly demonstrating division.

How can we continue to take such abuse from a man who got into the leadership of this country by default? We have never experienced that level of disrespect from any of our previous leaders. Dominicans have never been that passive and tolerant before. Every section of our society is being undermined by this Skerrit government. I await to see how far Dominicans will allow Skerrit to go.


Tuesday, February 27, 2018

Denzil's Passport Application

Our sister island St. Kitts & Nevis is currently embroiled in a political battle between the government of Dr. Timothy Harris and his predecessor Dr. Denzil Douglas. Douglas, represented by notorious Dominican attorney Anthony Astaphan, is fighting for his political career. The issue surrounds Dr. Douglas being in possession of a Dominica diplomatic passport and the implication that he holds citizenship in both countries. We have obtained a copy of the original passport application form. 

The passport was issued in July of 2015, six months after the United States revoked Dr. Douglas' American visa. Of particular note to us at MiTC is the fact that Dr. Douglas, in his own handwriting, filled in all sections of the form that was his duty to complete except details on how he became a citizen of Dominica; that he left blank. Why is that? Did he deliberately leave this information out so as to deceive the people of St. Kitts should his possession of this passport became public knowledge? Was that a preemptive move on his part to subvert any legal action that he believed would have most certainly occurred once the cat got out of the bag? Is it his intention to use that missing detail as the basis of his defense? Why did the acting Permanent Secretary in the Ministry of Foreign Affairs Ms. Yvanette Baron-George approve this incomplete application? And why did Police Inspector Pelham Jno-Baptiste approve without any reservation?

Passport Application Form


Passport issued to Dr. Douglas



Cover photo courtesy Caribbean News Service

Monday, December 18, 2017

Kondwani's Neck in the Noose

Kondwani Williams, a member of our all-important Electoral Commission and son of former President Eliud Williams, has been implicated in a massive corruption scheme perpetrated by Spanish fraudster Pedro Fort Berbel. You will recall in February, MiTC made you aware of the existence of Mr. Berbel in Dominica ("Introducing Pedro Fort Berbel"). Berbel, thanks to Roosevelt Skerrit, has been residing in the Mero area at a house on the Cuba road. He has been running from Spanish and European authorities for his alleged involvement of defrauding over 20 million Euros from investors in a Ponzi scheme he operated. He is also known to shuttle frequently between Dominica and Columbia, where is has assets. The US government has now come knocking on the door.

In a recently unsealed Complaint filed in US District Court in Miami, the Securities and Exchange Commission (SEC), the arm of the United States government that regulates companies and protects investors, has sought Injunctive Relief against Pedro Fort Berbel and companies he owns in Florida. The complaint states that Berbel, though a Ponzi scheme, defrauded approximately US$38 million from more than 150,000 investors between July 2014 through February 2016. The scheme involved the sale of fraudulent investments called "guaranteed plans" and "advertising packs" on Berbel's MLM Shop and The Business Shop websites, and "shares", "Ad Packs" and "Ad Credit Packs" on Berbel's Fort Ad Pays website.

Through his Florida companies "Fort Marketing Group LLC", f/k/a "Fort Investments Group LLC", Berbel is accused of diverting millions of investors funds for his own use, including at least US$1.25 million to purchase a private home in South Florida. The complaint also states this;
  • "Defendants also transferred investor funds offshore. Specifically, between July 9, 2015 and January 15, 2016, Berbel transferred millions of dollars to attorneys with bank accounts in the Commonwealth of Dominica at The Bank of Nova Scotia, First Caribbean International Bank, and Royal Bank of Canada"
The complaint does not give further details as to what attorneys are involved but we at MiTC have an inside track into the Federal judicial system and we were able to retrieve further documents relating to this SEC action.
In a subsequent filing, the SEC requested that all assets held in the name of Berbel and his co-conspirator Sibades be frozen, including National Bank of Dominica account number 615000074 in the name of Kondwani Williams, and Royal Bank of Canada Dominica bank account number 1011543 in the name of Kondwani Williams and Dwight Horsford. The SEC also demands that all assets be repatriated to the United States within 20 days of the order. All of this would have come as a surprise to Berbel and Kondwani.
In filing its complaint, the SEC ensured that any hint of this action was kept secret from Berbel and his accomplices. In addition to filing the complaint under seal, the SEC also requested that its forfeiture request be kept away from the parties because doing so may cause the defendants to further dissipate the assets before the court motion is heard.
In a separate, detailed Memorandum of Law filed in support of its Emergency Motion for Asset Freeze, the SEC alleges that Berbel diverted approximately $4.3 million of investor funds into personal bank accounts held in his name as well as family members, including $150,000 into his personal account at the National Commercial bank of Dominica. It said that he used more than $737,000 in private jet charters. Berbel bas been seen on occasion flying in and out of Melville-Hall on a private jet. The Motion goes on to detail the following;
  • "As early as March 2016, Defendants began to block investor accounts and refused to return investors' alleged accrued returns or principal investments. By March 20, 2017, Berbel had sold his personal residence, and in a series of wire transactions, sent the proceeds to the following banks in the Commonwealth of Dominica in the Caribbean.
  • National Bank of Dominica, account number 615000074 in the name of Kondwani Williams which received $99,925 in seller proceeds from Sibades LLC's sale of the house were transferred.
  • Royal Bank of Canada, Dominica account number 101153 in the name of Kondwani Williams and Dwight Horsford which received $844,450 in seller proceeds from Sibades LLC.
  • The Bank of Nova Scotia, Dominica account 2039287 for the benefit of Law Offices of Laurina A. Vidal which received $1,728,750 from FMG accounts.
  •  National Bank of Dominica account number 100405326 for the benefit of Pedro Fort Berbel which received $150,000 from FMG accounts."
It is important to note that the actions by Kondwani Williams, Dwight Horsford and Laurina Vidal could form the basis for a very substantial case of Money Laundering, or at the very least, Conspiracy to Commit Money Laundering. Will the Feds go down that route we don't know, but we do know that they have that option. This Complaint is the first in a series of actions by the SEC because the case may proceed to trial. The court has granted an extension of time for Berbel and his co-defendants to respond to the complaint; the last day is December 22, 2017.
The investigation into Berbel by the SEC was spearheaded by a talented California attorney named Sajjad Matin. It is as a result of his investigation that we know of the involvement of Kondwani and his associates in Berbel's ponzi scheme. It is clear to us that the preliminary evidence presented here by Attorney Matin could very well be used to form the basis of a case of Conspiracy to Commit Money Laundering against Kondwani in Dominica, as well as possibly the United States. Is Kondwani under investigation as well? Do the US authorities have in their possession a sealed indictment on Kondwani but are simply waiting for him to set foot on US soil before revealing their case? We do not know, but time will tell. It would be instructive to remember that former Monfared business partner, Reza Zarrab, now in custody in New York and is reportedly cooperating with the FBI, was arrested in Florida when he came to visit Disneyland with his family on vacation. Zarrab had been under a sealed indictment, and had no clue until he had handcuffs placed on his wrists.
Last week US authorities were able to freeze Kondwani's accounts listed in the complaint. The SEC's filings indicate that they considered using the services of several attorneys in Dominica to effectuate the service but were limited in finding an attorney who was not tainted by Berbel. The SEC states that several attorney's they looked at were at one point used by Berbel in his transactions, implying that the SEC considered them potentially tainted. They were able to find one, however, who we will not name. We would like to thank that attorney; it's good to know that not all of our lawyers have been dipping their hands in the vat of corruption.

What's next for Kondwani Williams, Laurina Vidal and Dwight Horsford? We're not sure, but we wouldn't doubt that they may be picked up by US law enforcement some day to answer for their dealings with Pedro Fort Berbel. Will they cooperate with US law enforcement, providing extensive details into Berbel's operations in Dominica? Will they disclose, if any, connections and business dealings with any member of the Dominica government in exchange for leniency or avoidance of jail time in a federal penitentiary should any prosecution arise out of this case? Or will they keep their mouths shut out of fear, and instead, accept the consequences of their actions? We will see. 



Thursday, November 23, 2017

US$100M+ Missing


A funny thing happened at the recently concluded joint UN/Caricom Donor conference in New York; metaphorically speaking, Roosevelt Skerrit got sucker punched by a close friend without a whimper from him. How's that, you say? Well, put another way,  Mr. Skerrit was exposed at the United Nations as a crook by none other than Venezuela's Foreign Minister Jorge Arreaza acting on instructions from the country's President, Nicolas Maduro. And Mr. Skerrit kept his mouth shut.

Mr. Arreaza declared to the conference that Mr. Maduro had instructed him to announce that Dominica's debt of over US $100 million to Venezuela under the PetroCaribe arrangement be forgiven as a gesture of solidarity between the two countries.

  • "I bring instructions from President Nicolas Maduro to formally announce before this forum an act of solidarity with our brethren in Dominica" Jorge Arreaza

And just like that, Mr. Arreaza has placed Mr. Skerrit in the uncomfortable position of having to account for a debt that Mr. Skerrit and his minions have told us for years never existed. Where did Mr. Arreaza come up with the idea that Dominica owes Venezuela in excess of US $100 million through PetroCaribe? In fact, the debt has never been recorded in the government's financial statements. So where is the money? Have Mr. Skerrit and Mr. Austrie been hiding all this money in a secret bank account that only they have access to? Have these two corrupt government officials been treating the state's money as their own private slush fund?

What is PetroCaribe?

PetroCaribe is an initiative created by then-President Hugo Chavez of Venezuela. The plan, put together at a time when fuel prices were above US$100/barrel of crude, was meant to assist member countries with their fuel costs. Under Dominica's arrangement, we would pay Venezuela 60% of our fuel bills on 90-day terms, and the remaining 40% would be treated as a line of credit financed and payable over a 25-year period, allowing the countries to use that money for development projects in their respective countries.

PetroCaribe, being a government-to-government agreement, suggests that the programme would be strictly managed by the government's financial oversight units. Well, that's how it should be, but is that what has happened in Dominica? We do not know, yet.

In Dominica, PetroCaribe has been under the operational management of Energy Minister Reginald Austrie. It's finances are to be supervised by the Ministry of Finance, headed by Prime Minister Roosevelt Skerrit, with the Financial Secretary Rosamund Edwards and Director of Audit Clarence Christian (now retired) playing important roles.

Over US$100/EC$270 million in debt

Over the past 6 years, questions have been posed in parliament to the government relating to the outstanding debt to Venezuela. The government has given us various responses, the last being that we do not owe Venezuela any money. Mr. Arreaza's comments this week has exposed the Skerrit government to be liars and possibly, thieves.

Reviewing the information we have available, we can say with absolute certainty that Energy Minister Reginald Austrie is directly responsible for the accounting of over EC$270 million in missing funds at PetroCaribe. Minister Austrie holds dual responsibilities as the government official responsible for the operation of the programme in-country, as well as operational responsibility of PetroCaribe Dominica, the quasi-government company established to handle its local business. Austrie is the company's Vice-Chairman; he approves the movement of the company's funds.

Oversight responsibility lies in the Ministry of Finance. Mr. Skerrit has held that portfolio for the past decade and he owes us a thorough explanation as to what has occurred here.

Just as responsible is the Financial Secretary and the Director of Audit. From the start of the PetroCaribe operation, the Minister of Finance has never submitted an annual budget that has included this public debt, and both Ms. Rosamund Edwards the Financial Secretary, and Mr. Clarence Christian, the Director of Audit through 2016, have consistently signed off on false government financial statements. While Ms. Edwards' input, or lack thereof, is not known publicly, Mr. Christians' dismal job performance is well documented. On far too many occasions he has failed to deliver proper audited financial statements when required. In fact, Mr. Christian was so incompetent that his reports were regularly completed years after they were due. His long stint as Director of Audit is testament to the corruption which forms the foundation of the Roosevelt Skerrit government.

Ms. Edwards and Mr. Christian's actions are at best, a display of incontrovertible malpractice of the highest order, or worse, complicity in the defrauding of the state by Reginald Austrie and Roosevelt Skerrit. We firmly believe that both Ms. Edwards and Mr. Christian are well aware of the shenanigans that passes for regular business in the Ministry of Finance but instead of being resolute in commitment to their fiduciary responsibilities as the checks on the proper management of the country's finances, they apparently chose to turn their heads and close their eyes to the malfeasance within the government system and at PetroCaribe, thereby facilitating the disappearance of over US $100 million, or EC $270 million. Although now retired from his post as Director of Audit, Mr. Christian continues to enjoy the trappings of government, doing contract work for the state auditing reports that date back to when he was Director. In other words, Mr. Christian is doing work for the Roosevelt Skerrit government that he was already paid to do when he was employed as Director of Audit, but since he was years behind, the Skerrit government has chosen to rehire him on contract to audit reports years after they were due, allowing him to paid twice for the same job. In the meantime, he champions the Roosevelt Skerrit government, on radio and in social media. Life must be good.

Mr. Skerrit's defenders will undoubtedly excuse this behavior in some fashion. We urge or readers; do not be deceived. As a practical matter, money held in unreported accounts is essentially a slush fund; with no record of the actual balances as well as transfers in and out, it is anyone's guess exactly what amounts entered in or transferred out, as well as the source and destination of funds transferred. Mr. Skerrit and Mr. Austrie may tell us that all is accounted for but how would we know that for sure since there is no official record in our government-held bank accounts?

  •  US$100/EC$270+ million of government money has passed through the fingers of Roosevelt Skerrit and Reginald Austrie and may be in private bank accounts

Of further concern to us is Mr. Skerrit's representation to the World Bank and the International Monetary Fund. Mr. Skerrit was recently in Washington D.C. soliciting assistance for post-Maria reconstruction. Did he inform these institutions that our sovereign debt includes this amount owed to Venezuela? If not, how will that affect any assistance we may receive in the future?

Skerrit and Arreaza; a curious combination

We find it very interesting that Jorge Arreaza has ended up being the Venezuelan official charged with announcing the forgiveness of that massive debt. Arreaza and Skerrit go back a long way; Arreaza, once Venezuela's Vice-President, is suspected of having a stake in a private offshore bank based in Roseau.

Brilla Bank, located on the 2nd Floor at 36 Grt. George Street, was registered in Dominica in February, 2011. There have long been rumors in Venezuela about Mr. Arreaza's business dealings, but he remains a close confidant of President Nicolas Maduro.

UPDATE

Since publishing this report, our correspondent Lizzy Drigo, now in Dominica assisting in repairs to her family's home, has called in to say that she is getting feedback from people on the ground. Lizzy is reporting that she is being told that Minister Reginald Austrie once availed himself of over US$60,000 of PetroCaribe funds to purchase his first Toyota Vigo pickup truck. We would like the minister to address this allegation.

Lizzy has also been made aware of activities of former Soufriere MP Ian Pinard, who now runs the company since his resignation from government stemming from a case of aggravated child molestation. It appears that Mr. Pinard may have been in the past using 3rd party individuals to cash PetroCaribe checks on his behalf. We're hearing of at least 3 individuals may be involved in that scheme. Not to be outdone, some employees of PetroCaribe themselves were having their siblings cash company checks on their behalf. The extent of bobol within that company is massive.

Also, Mr. Pinard's successor in the Soufriere constituency, Denise Charles, herself an employee of PetroCaribe, is known to be a profligate shopper of jewelry and various accessories in St. Maarten, all charged on the credit cards of the company. It seems that Ms. Charles has a favorite vendor in SM, said to be a man of Indian descent, who she would call to place her orders. All paid for by PetroCaribe. Ms. Charles is a close confidant of Mr. Skerrit's wife, Melissa. Lizzy reports that she has been seen driving the Infiniti SUV known to belong to Ms. Skerrit.


 
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