Search Result for: federal district court

15 results found.

Pedro Delgado-Hernandez Confirmed as Federal Judge in Puerto Rico

Above: Federal District Court in Hato Rey, Puerto Rico By the Caribbean Journal staff The United States Senate has confirmed Pedro Delgado-Hernandez as the new federal judge for the District of Puerto Rico. Delgado-Hernandez, who was confirmed by a 98-0 […]

United Nations Sued in US Federal Court For Role in Haiti Cholera Epidemic

Above: UN Headquarters in New York City By the Caribbean Journal staff Human rights groups have filed suit against the United Nations in federal court in the United States for its alleged role in bringing cholera to Haiti. The suit, […]

Federal Agents Arrest USVI Police Officer in Widening Drug Trafficking Probe

Above: District Court in St Thomas By the Caribbean Journal staff Federal agents have arrested a police officer in the United States Virgin Islands as part of an investigation into alleged drug trafficking by a official in the government’s planning […]

Antigua Native Confirmed as United States Federal Judge in Brooklyn

Above: the Federal Courthouse in Brooklyn By the Caribbean Journal staff Antiguan-born Margo Kitsy Brodie was confirmed on Monday as a Federal District Court Judge in Brooklyn, making her the first Afro-Caribbean-born jurist to sit in a US District Court. […]

Inside David Smith’s OLINT Sentence

By Robert Di Pano United States authorities are now seeking restitution and asset forfeiture from failed OLINT Ponzi schemer David Smith after his 30-year prison sentence for wire fraud and money laundering was announced Aug. 11. US Federal District Court […]

OLINT Investors Await Smith Sentencing

Above: Federal District Court in Orlando, Fla. By Robert Di Pano David Smith, the mastermind behind the Caribbean-based Olint Ponzi Scheme that bilked investors out of over $220 million, will be sentenced Aug. 11 in United States District Court in […]

United States Government: UN “Absolutely Immune” in Haiti Cholera Suit

Above: United Nations headquarters in New York (Photo: UN) By Alexander Britell All of the defendants in the Haiti cholera lawsuit are “immune from legal process and suit,” US Attorney for the Southern District of New York Preet Bharara wrote […]

Son of Suriname President Arrested on Drug Trafficking Charges

Above: Dino Bouterse By the Caribbean Journal staff Dino Bouterse, the 40-year-old son of current Suriname President Desi Bouterse, has been arrested on drug trafficking charges in Panama, according to Preet Bharara, the United States Attorney for the Southern District […]

US Virgin Islands Official Arrested on Drug Trafficking Charges

Above: the USVI By the Caribbean Journal staff Roberto Tapia, the director of the US Virgin Islands Department of Planning and Natural Resources Division of Enforcement, was arrested Friday by federal agents on charges of conspiracy to possess with intent […]

Florida Resident Indicted For Role in Haiti Guest Worker Visa Scheme

Above: the Southern District of Florida Courthouse By the Caribbean Journal staff A Federal Judge has unsealed an indictment against a Florida woman for her role in bringing 143 people from Haiti to the United States using fraudulently obtained guest […]

US Virgin Islands Investment Advisor Arrested for Multimillion-Dollar Fraud

Above: St Thomas By the Caribbean Journal staff James Tagliaferri, who managed and controlled TAG Virgin Islands, a Virgin Islands-based investment firm, was arrested in St Thomas Friday for a allegedly executing a scheme to defraud TAG clients, US Attorney […]

Haiti Prime Minister Wins Defamation Case Against US Web Site

Above: Haiti Prime Minister Laurent Lamothe (Photo: OPM Haiti) By the Caribbean Journal staff Haiti Prime Minister Laurent Lamothe has won a court judgment in his defamation case against US-based Web site “Haiti Observateur,” according to federal court records. The […]

R Allen Stanford Gets 110-Year Sentence for Antigua-Based Fraud Scheme

Above: Casey Federal Courthouse in Houston By the Caribbean Journal staff Financier R Allen Stanford has received a 110-year prison sentence for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from his Stanford International Bank. The […]

Former Haiti Teleco Official Convicted in Miami for Money Laundering, Bribes

Above: the Federal Courthouse in Miami By the Caribbean Journal staff Jean Rene Duperval, a former director of international relations for Haiti’s state-owned Telecommunications D’Haiti SAM, has been convicted by a federal jury for his role in a scheme to […]

US Indicts 13 for Virgin Islands Trafficking

Above: Southern District Courthouse in Miami By the Caribbean Journal staff US Attorney for the Southern District of Florida Wifredo Ferrer today announced the unsealing of a July indictment against 13 individuals charged with a narcotics trafficking conspiracy that extended […]

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