Search Result for: us prosecutors

17 results found.

US Virgin Islands Prosecutors Report $3 Million in Collections for 2012

Above: St Thomas By the Caribbean Journal staff The District of the Virgin Islands collected more than $3.02 million in criminal and civil actions for the fiscal year 2012, according to data released by United States Attorney Ronald Sharpe. Of […]

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 […]

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 […]

US Government Seeks Maximum 23-Year Prison Term for Christopher Coke

Above: Christopher Coke By the Caribbean Journal staff The United States is seeking the maximum 23-year prison term for Jamaican strongman Christopher “Dudus” Coke, who pleaded guilty to charges of racketeering conspiracy and assault charges in August. The US’ efforts […]

Caribbean Prosecutors Gather in St Lucia

By the Caribbean Journal staff Caribbean prosecutors gathered in St Lucia Thursday and Friday to consider the best way forward to meet the challenges of fighting serious organised crime. St Lucia Attorney General and Justice Minister Lorenzo Rudolph Francis emphasised […]

U.S. Prosecutors: No Bond for Buju

Buju Banton a.k.a. Mark Myrie The U.S. Government filed its response to Buju Banton’s motion for bond following his conviction last week in his high-profile narcotics trial. Assistant United States Attorney James Preston, Jr. argued that Banton, whose real name […]

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 […]

Michael Misick to Be Extradited to Turks and Caicos Islands

Above: Former TCI Premier Michael Misick By Alexander Britell Former Turks and Caicos Premier Michael Misick’s extradition was approved unanimously by Brazil’s Supreme Federal Court on Tuesday. The move ends a years-long saga over the fate of Misick, who is […]

Michael Misick Arrested Again in Brazil

Above: Michael Misick By Alexander Britell Former Turks and Caicos Premier Michael Misick has been re-arrested by Brazilian Federal Police, Turks and Caicos authorities said Tuesday. Misick was arrested in Sao Paulo on the authority of a Brazilian Supreme Court […]

David Smith Applies for Parole

Above: David Smith By Alexander Britell David Smith, who led the OLINT Ponzi scheme in Jamaica and the Turks and Caicos Islands, has applied for parole, Caribbean Journal has learned. Smith is currently serving a 6.5-year sentence in Her Majesty’s […]

“Haiti Is at a Crossroads”

Above: a community rehabilitation project in Haiti (UN Photo/Logan Abassi) By the Caribbean Journal staff Three years after the earthquake, Haiti is “at a crossroads,” according Michael Posner, the US Assistant Secretary of State for Democracy, Human Rights and Labour. […]

Op-Ed: Plea Bargaining in Jamaica

By Paige Reese Op-Ed Contributor Blood, sweat, and tears undoubtedly contributed to the enactment of Jamaica’s Plea Negotiations and Agreements Act in 2010. Though this appears to have been a necessary step toward resolving Jamaica’s clogged court system, debate rages […]

Jamaica’s Christopher Coke Sentenced to Maximum 23 Years in Prison

Above: Jamaican strongman Christopher Coke (FP) By the Caribbean Journal staff Jamaican strongman Christopher Coke has been sentenced to 23 years in prison by US District Judge Robert Patterson. Coke, the leader of the international criminal organization called the “Shower […]

Op-Ed: Sasportas, Haiti, Jamaica and the Failed Revolution of 1799

By Philippe Girard Op-Ed Contributor Caribbean history is a fascinating field of study, particularly in the 18th century, when sugar was king and Caribbean islands were some of the most strategically important territories in the world, akin to oil emirates […]

Interview with Turks and Caicos Islands Governor Damian Roderic Todd

By Alexander Britell In September, Damian Roderic “Ric” Todd was sworn in as the Governor of the Turks and Caicos Islands, succeeding Gordon Wetherell, who had served as governor since 2008. TCI, which saw its self-government suspended by the British […]

Op-Ed: David Rowe on the End of the Line for Christopher Coke

By David P Rowe Op-Ed Contributor Christopher Coke is a violent, politically affiliated Jamaican drug lord who was arrested while disguised as a woman in the company of a friendly pastor. Yesterday, Mr Coke struck a plea bargain with the […]

From Antigua to Saint Lucia to St Kitts, This Caribbean Airline Is Growing