Search Result for: us federal courthouse
6 results found.
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. […]
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 […]
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 […]
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 […]
David Smith Gets 30 Years in Prison
By Robert Di Pano Caribbean Ponzi schemer David Smith, whose OLINT scheme defrauded investors across Florida and the Caribbean out of over $220 million, has been sentenced to 30 years in federal prison in the United States by Judge Mary […]
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