Search Result for: indictment
13 results found.
Takeaways from the Caribbean Aviation Meetup
By Kareem Yarde St. Maarten recently became the region’s command centre for solutions pertaining to the Caribbean’s air transport and tourism woes at the Caribbean Aviation Meetup 2017, which saw the coalescence of Air Transport and Tourism Practitioners around a […]
Making Caribbean Business Better
By Paul Hay CJ Contributor “With the widening of the Panama Canal and construction of a second canal in Nicaragua, a significant increase in trade and investment can be expected in the Caribbean Basin. So, improving competitiveness of local firms […]
US Charges Son of Suriname President With Attempting to Support Terrorism
Above: Dino Bouterse By the Caribbean Journal staff Dino Bouterse, the son of Suriname President Desi Bouterse, has been charged with attempting to provide material support to the terrorist group Hezbollah, according to a superseding indictment unsealed on Friday by […]
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 […]
Former US Virgin Islands Senator Pleads Guilty to Racketeering
Above: the legislature building in Charlotte Amalie By Alexander Britell Former United States Virgin Islands Senator Alvin Williams, Jr has pleaded guilty to operating and participating in a criminal enterprise including bribery and mail fraud, US Attorney Ronald Sharpe and […]
US Virgin Islands Senator Indicted for Alleged Role in Bribery Scheme
Above: the legislature building in Charlotte Amalie, St Thomas, USVI By the Caribbean Journal staff A federal grand jury in St Thomas has indicted US Virgin Islands Sen. Alvin Williams, Jr with operating and participating in a criminal enterprise that […]
Trinidad’s Cabinet in Large-Scale Shakeup
Above: Trinidad Prime Minister Kamla Persad-Bissessar By the Caribbean Journal staff Trinidad and Tobago Prime Minister Kamla Persad-Bissessar has reshuffled her cabinet, reassigning the country’s Foreign Minister, Trade Minister, National Security Minister and others. Also notable was the reassignment of Works […]
Miami Prosecutor Indicts Five for Caribbean Narco-Trafficking
Above: US Attorney Wifredo Ferrer (CJ Photo) By the Caribbean Journal staff US Attorney for the Southern District of Florida Wifredo Ferrer and Javier Pena, Special Agent in Charge for the US Drug Enforcement Administration announced the unsealing of a […]
Miami Prosecutor Plans Caribbean Basin Initiative to Fight Drug Trafficking
Above: US Attorney for the Southern District of Florida Wifredo Ferrer (FP) By the Caribbean Journal staff US Attorney for the Southern District of Florida Wifredo Ferrer announced Thursday the creation of a Florida Caribbean Basin Initiative aimed at combating […]
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 […]
Court Allows Coke Wiretap Evidence
By Alexander Britell Jamaican strongman Christopher Coke’s motion to exclude wiretap evidence taken against him in Jamaica has been denied in US Federal Court. Coke is alleged to have controlled the Tivoli Gardens area in Kingston since the early 1990s […]
Report: Extradition Crisis Damaged Anti-Drug Efforts
By the Caribbean Journal Staff The latest International Narcotics Control Strategy Report (INCSR) compiled by the U.S. State Department showed Jamaica continuing to be the largest Caribbean supplier of marijuana to America. It also made several indictments of public corruption […]
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