By Lucy Komisar - Follow Aristide’s Money Offshore: How Haiti was looted with the help of tax haven shell companies & secret bank accounts and U.S. citizens & corporations Filed under Corporate Abuses, Crime & Corruption, Scoops, offshore. You can follow any responses to this entry through the RSS 2.0. You can leave a...
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WASHINGTON, Dec. 7 /PRNewswire-USNewswire/ — Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme, announced Assistant Attorney General Lanny...
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During the afternoon of November 2, 2009, Patrick Elie explained the previous day’s maneuvers aimed at the arrest of Notaire Jean Henry Ceant in an effort to eliminate him as a potential presidential candidate. The launching of Aimer Haiti, a grassroots movement to help the Nation, was seen as a political front challenging Preval’s...
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